KYBE — See who's really behind any company

Company dossier

ELEONORA M. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102976 · HE102976 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameELEONORA M. ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE102976

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-21

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 1,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NEMICHA LTDactive ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

NEMICHA LTDShared registered address · 3 share this ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared registered address · 3 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

3 people

Name	Role	From	Source
ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITIKA ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100