DOSSIERS / ELVIONA HOLDINGS LIMITED
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Company dossier

ELVIONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179317 · HE179317 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ELVIONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE179317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Καλλιθέα, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedAMPLUM VENTURES LTDactiveANJUR SECRETARIAL SERVICES LIMITEDactiveAQBELL MANAGEMENT LTDstrike_offAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedLAETUS LTDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offMERILOT MANAGEMENT LTDstrike_offROSAVISTA HOLDINGS LTDdissolvedRUSSIAN NORTH SHIPPING COMPANY LIMITEDstrike_offSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolvedSYNCRO TRADING LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENESSA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100