KYBE — See who's really behind any company

Company dossier

ELEANICA VENTURE LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-06
KYBE ID: HE377222 · HE377222 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameELEANICA VENTURE LTD

DRCIP data.gov.cy

RegistrationHE377222

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-06

DRCIP data.gov.cy

Registered addressΣτασίνου, 10,, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CONDROU IMPORTS-EXPORTS LIMITEDShared officer / director · 4 share this GEOLABShared officer / director · 4 share this GEOLAB CLINICAL LABORATORY LTDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100