DOSSIERS / S. ELIADES & CO
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Partnership dossier

S. ELIADES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1993-06-08
KYBE ID: S9182 · S9182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S. ELIADES & CO
DRCIP data.gov.cy
S9182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-06-08
DRCIP data.gov.cy
Κρήτης, 4,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GLOBAL LAND PROPRIETORS LIMITEDShared officer / director · 11 share thisPERPETUAL HOLDINGS LIMITEDShared officer / director · 11 share thisPATSANA BARA INVESTMENTS LIMITEDShared officer / director · 11 share thisKISTALL LIMITEDShared officer / director · 11 share thisNOTIFA TRADING LIMITEDShared officer / director · 11 share thisPANDO OVERSEAS LIMITEDShared officer / director · 11 share thisOLATON LIMITEDShared officer / director · 11 share thisA.C.E.G. ADMINISTRATION CONSULTING EXCELLENCE GROUP LTDShared officer / director · 11 share thisE.S. ESTATE INVESTMENTS LIMITEDShared officer / director · 11 share thisL.A. LAND INVESTMENTS FUNDS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΗΛΙΑΔΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ Λ. ΗΛΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100