DOSSIERS / ELYONE LIMITED
← SearchExport PDF
Company dossier

ELYONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416208 · HE416208 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ELYONE LIMITED
DRCIP data.gov.cy
HE416208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, M. FRANGOS COURT, Floor 5, Flat 504,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

6 links
Shared operator — likely the same administrator
ELYONEShared officer / director · 2 share thisSARASTEVEShared officer / director · 7 share thisIRO Germany GmbHShared officer / director · 7 share thisSCI MIKALAURShared officer / director · 7 share thisIRO Germany GmbHShared officer / director · 7 share thisSCI BIWINShared officer / director · 7 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

4 people
NameRoleFromSource
AVRAHAM BITTONdirector—Cyprus registry
LAURENT BITTONdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELYONE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100