DOSSIERS / "SOMETHING SPECIAL" BY ELENI OF ELEONON
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"SOMETHING SPECIAL" BY ELENI OF ELEONON

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: BN12611 · BN12611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"SOMETHING SPECIAL" BY ELENI OF ELEONON
DRCIP data.gov.cy
BN12611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Μύρτου, 1,, Συν. Αρχαγγέλου Μιχαήλ, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S. A.E (MYLONAS) FOR THE BRIDE TO BEShared officer / director · 11 share thisRUVILEO LTDShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisA.M. CORAL BAY APARTMENTS LIMITEDShared officer / director · 11 share thisE.R.MA.GI. LIMITEDShared officer / director · 11 share thisA.M. CORAL BAY VILLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisS.A.E. MYLONAS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINTEROSE COMPANY LIMITEDShared officer / director · 11 share thisKORMEL A PORTER 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΜΥΛΩΝΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100