DOSSIERS / K.N. ELEONAS POOL LIMITED
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Company dossier

K.N. ELEONAS POOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-16
KYBE ID: HE119094 · HE119094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
K.N. ELEONAS POOL LIMITED
DRCIP data.gov.cy
HE119094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-16
DRCIP data.gov.cy
Στασίνου, 15,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CH. S. CALLSPORTS INTERNET SERVICES LTDdissolvedF & P GOOD GOVERNANCE EXPERTS LTDdissolvedK.N. FORTURE PROPERTIES LIMITEDdissolvedK.N. IDEAL PROPERTIES LIMITEDdissolvedK.N. MANAGEMENT SERVICES LIMITEDstrike_offK.N. ZOO BAR RESTAURANT LIMITEDdissolvedMAP HOSPITALITY LIMITEDstrike_offMAP HOTEL LIMITEDstrike_offMAP PROJECTS LIMITEDstrike_offM.Y. STICKERS BAR & GRILL LIMITEDdissolvedROTRIMA LIMITEDstrike_offY & KM. NOURIS CONSTRUCTION LTDdissolvedΑ. ΜΥΛΩΝΑΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙactiveΘΙΑΣΟΣ ΦΙΡΦΙΡΗactive

Connections

16 links
Shared operator — likely the same administrator
K.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisK.N. VERSUS ENTERTAINMENT LIMITEDShared officer / director · 4 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 9 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 9 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 9 share thisN.T.J. CONSULTANTS LIMITEDShared officer / director · 9 share thisNORA & SHAI PRODUCTIONS LIMITEDShared officer / director · 9 share thisN Y J DEVELOPERS LIMITEDShared officer / director · 9 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 9 share thisYPSILON TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisGALLOP ENGINEERING & NO LIMITS LIMITEDShared officer / director · 12 share thisROTRIMA LIMITEDShared officer / director · 12 share thisK.N. QUALITY LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 12 share thisN.K. HEAVEN DEVELOPMENT LIMITEDShared officer / director · 12 share thisN.K. MARMARICO SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE119094/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100