DOSSIERS / S.V. ELUNICO LTD
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Company dossier

S.V. ELUNICO LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: HE437423 · HE437423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.V. ELUNICO LTD
DRCIP data.gov.cy
HE437423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
1 Απριλίου, 3,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VASILIKI ENERGY LIMITEDShared officer / director · 12 share thisA.G. LITHOTECHNIC LIMITEDShared officer / director · 12 share thisV. GEORGIOU ENERGY LIMITEDShared officer / director · 12 share thisD.K. EFYIA CENTRE LIMITEDShared officer / director · 12 share thisMANLEY VOLGA SHIPPING LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisICONGLOBAL LTDShared officer / director · 12 share thisDAMASI ENTERPRISES LIMITEDShared officer / director · 12 share thisVM VOLGOGRAD LIMITEDShared officer / director · 12 share thisΔΩΡΑΜΑShared officer / director · 12 share thisVOLGA MARITIME (HOLDINGS) LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΣΩΤΗΡΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100