KYBE — See who's really behind any company

Company dossier

ELIOM LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-24
KYBE ID: HE442901 · HE442901 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameELIOM LTD

DRCIP data.gov.cy

RegistrationHE442901

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-24

DRCIP data.gov.cy

Registered addressΝίκου Καζαντζάκη, 11,, 2460, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AMALDACO SERVICES LTDactive GIORATA LTDactive HF RENNSTEIG GROUP LIMITEDactive KARMA REAL ESTATES LTDstrike_off LABOURPRO LTDactive MECHARA SERVICES LTDactive NANOBOND NMM 1 LTDdissolved NANOBOND NMM 2 LTDdissolved NANOBOND NMM 3 LTDdissolved NANOBOND NMM 4 LTDdissolved NANOBOND NMM 5 LTDdissolved PROFOLKS LTDactive

Connections

1 link

Shared operator — likely the same administrator

INVESTMENT & COShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
GABRIEL CYR	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100