DOSSIERS / EONEUS COMMERCIAL LTD
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Company dossier

EONEUS COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186666 · HE186666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EONEUS COMMERCIAL LTD
DRCIP data.gov.cy
HE186666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
Μιχαήλ Ροσσίδη, 8Α,, Περιοχή Τσιρείου, 3380, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CETIA HOLDINGS LIMITEDShared officer / director · 3 share thisREIDMAR COMMERCIAL LTDShared officer / director · 3 share thisBOLVERK COMMERCIAL LIMITEDShared registered address · 6 share thisPELEUS INVESTMENTS LIMITEDShared registered address · 6 share thisNARBENO INVESTMENTS LTDShared registered address · 6 share thisCHAMBERTIN CONSULTANTS LIMITEDShared registered address · 6 share thisCROMIOR COMMERCIAL LTDShared registered address · 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

2 people
NameRoleFromSource
SERGEY MALYSHKINdirector—Cyprus registry
ΙΡΙΝΑ ΣΑΜΑΝΑΤΙ ΠΑΣΧΑΛΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REIDMAR COMMERCIAL LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100