DOSSIERS / ELUANA LIMITED
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Company dossier

ELUANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-21
KYBE ID: HE408680 · HE408680 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ELUANA LIMITED
DRCIP data.gov.cy
HE408680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-21
DRCIP data.gov.cy
Δημητρίου Γληνού, 6,, SOFIA BUSINESS CENTER, Floor 1, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAPPA STAR LIMITEDShared officer / director · 3 share thisBALENDEAN LIMITEDShared officer / director · 3 share thisGREENPACK CYPRUS LIMITEDShared officer / director · 4 share thisNTAKERO EMPORIUM LINE LIMITEDShared officer / director · 4 share thisMARKOS PUMPS LIMITEDShared 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

3 people
NameRoleFromSource
NEBOJSA SARANOVICdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΛΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100