DOSSIERS / ELEIMONI LIMITED
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Company dossier

ELEIMONI LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356743 · HE356743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ELEIMONI LIMITED
DRCIP data.gov.cy
HE356743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SYKOBONDED ESTATES LIMITEDShared officer / director · 9 share thisSTAVROS CLERIDES & COShared officer / director · 9 share thisEPIPHANIOU PROPERTIES LIMITEDShared officer / director · 9 share thisDEVONTAY LIMITEDShared officer / director · 9 share thisSTELMECO LIMITEDShared officer / director · 9 share thisDAKOATA LIMITEDShared officer / director · 9 share thisΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑShared officer / director · 9 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 9 share thisDERRION LIMITEDShared officer / director · 9 share thisDOCKRAY LIMITEDShared officer / director · 9 share thisHYDROTHERM COMPANY LIMITEDShared officer / director · 9 share thisAPONIUS LIMITEDShared officer / director · 9 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 9 share thisCLERIDES, ANASTASSIOU, NEOPHYTOU LLCShared officer / director · 9 share thisCYTRACO MARKETING LIMITEDShared officer / director · 9 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
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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