DOSSIERS / ΕΛΙΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΙΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215677 · HE215677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΛΙΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE215677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Κώστα Λοίζου, 5,, Flat 202,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DERICOM LIMITEDShared registered address · 8 share thisVALSERIAL LIMITEDShared registered address · 8 share thisDODWORTH LIMITEDShared registered address · 8 share thisINCODYNE LIMITEDShared registered address · 8 share thisPERAMANT LIMITEDShared registered address · 8 share thisPOWERAX LIMITEDShared registered address · 8 share thisCASTERNET LIMITEDShared registered address · 8 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
SIMINA-MARIANA COSTANdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100