DOSSIERS / ELONEA MANAGEMENT LIMITED
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Company dossier

ELONEA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-26
KYBE ID: HE359463 · HE359463 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ELONEA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE359463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-26
DRCIP data.gov.cy
Αμαθούντος, 82,, VASHIOTIS SAMPSON HOUSE, Floor 1, Flat 102,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D SILICON SPACE LIMITEDdissolvedACCRUE HOLDINGS CO. LIMITEDdissolvedADDSERVE MANAGEMENT CONSULTANTS LIMITEDactiveAFFLAX LIMITEDactiveAGORA LEFKARA LTDactiveALCONOX CONSULTANTS LIMITEDdissolvedANIAMBA LIMITEDactiveA.R. ENERGY HOLDING LTDdissolvedATBEN INVESTMENT HOLDING LTDactiveATERRA GROUP LIMITEDactiveAVECO GROUP INTERNATIONAL LTDstrike_offAVILA MANAGEMENT CONSULTANTS LTDactiveBAUMATIC TM LIMITEDdissolvedBENCOLIO LTDdissolvedBIRATCO EQUITY LIMITEDdissolvedBPK TRADING LTDdissolvedBRIGHTON INVESTMENT LTDactiveB - TECHNOLOGY GLOBAL HOLDINGS LIMITEDdissolvedCASANTI INVESTMENTS LIMITEDdissolvedCEMELIS LIMITEDdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
ALTOLEX LIMITEDdirector—Cyprus registry
ALTOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100