DOSSIERS / ELIOSUN COMMERCIAL LIMITED
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Company dossier

ELIOSUN COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-08
KYBE ID: HE128437 · HE128437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ELIOSUN COMMERCIAL LIMITED
DRCIP data.gov.cy
HE128437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-08
DRCIP data.gov.cy
Ιάκωβου Μέγιερ, 7,, 4ος Μονοβολικός, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΙΑΟΥΡΤΙ Α. ΜΑΚΡΗΣShared registered address · 2 share thisΕΛΕΥΘΕΡΙΑ ΛΟΝΤΟΥ (ΚΟΥΚΛΙΑ - ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisCINFERNO LTDShared officer / director · 3 share thisLODESTONE ENTERPRISES LIMITEDShared officer / director · 6 share thisULYSSES M. SHOPS LIMITEDShared officer / director · 6 share thisHEROS REALTY LIMITEDShared officer / director · 6 share thisA.K.A.D.E. TRADING LIMITEDShared officer / director · 6 share thisBROOM TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΕΡΟΥΒΕΙΜdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100