DOSSIERS / ELIOCON LTD
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Company dossier

ELIOCON LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386024 · HE386024 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ELIOCON LTD
DRCIP data.gov.cy
HE386024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Γεωργίου Α, 76,, SEA BREEZE COURT 1B, Flat 51,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACN GENERAL TRADING LTDactiveBOYARIN LTDstrike_offBUZZBRIDGE HOLDING LIMITEDactiveCALIFORNIAN YOGURT COMPANY (CY) LTDdissolvedCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDactiveFAROUS SERVICES LTDactiveMY MINIATURES PRODUCTION LIMITEDstrike_offNH MEDITERRANEAN LTDstrike_offSARTANA LIMITEDdissolvedT.F.Z ZENSATION SPA AND WELLNESS LTDactiveUNIMARSAFE ENGINEERING LIMITEDstrike_offUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDdissolvedVALTORIA LIMITEDdissolvedZ.M.A. DEVELOPMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
OLENA GOPCHUKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Ioannis Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100