DOSSIERS / ELEON CAPITAL MANAGEMENT LTD
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Company dossier

ELEON CAPITAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426641 · HE426641 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ELEON CAPITAL MANAGEMENT LTD
DRCIP data.gov.cy
HE426641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Αγίας Μαρίνας, 19Β,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Corporate ownership network
YOGINI CYPRUS SUB-FUNDOwns / controls · activeYOGINI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCOwns / controls · activeYOGINI INTERNATIONAL SUB-FUNDOwns / controls · activeSPECTREX RAIF V.C.I.C. PLCOwns / controls · active
Shared operator — likely the same administrator
R.N.S INVESTMENTS LTDShared registered address · 3 share thisC. KASSIANIDES INVESTMENT SERVICES LTDShared registered address · 3 share thisSPECTREX RAIF V.C.I.C. PLCShared officer / director · 6 share thisCUMBERE LIMITEDShared officer / director · 6 share thisELEVESTIA CY AIFLNP V.C.I.C. LTDShared officer / director · 6 share thisRISKEND LIMITEDShared officer / director · 6 share thisMIRELCO (KATASKEVASTIKI) LTDShared officer / director · 10 share thisMUSTPA LTDShared officer / director · 10 share thisA.T. BASE SERVICED OFFICES LTDShared officer / director · 10 share thisKALBA MARINE SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 10 share thisAMLI CONSULTANTS LIMITEDShared officer / director · 10 share thisΧΡ. & Α. ΣΠΑΝΟΣ (ΠΑΝΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisNICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSONAPS ESTATES LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΒΟΥΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ ΚΑΣΣΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100