DOSSIERS / ELIONIA LIMITED
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Company dossier

ELIONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-26
KYBE ID: HE451759 · HE451759 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ELIONIA LIMITED
DRCIP data.gov.cy
HE451759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-26
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedATHENS DIAMOND CRUISES LTDactiveAZP ENGINEERING AND MANAGEMENT CONSULTING LTDdissolvedBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveBD RICOCHET HOLDINGS CYPRUS LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedCYRINA INTERNATIONAL CO LTDdissolvedDECOKING EQUIPMENT & ENGINEERING LIMITEDactiveDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactive

+55 more

Connections

9 links
Shared operator — likely the same administrator
ZETA ANGELS LIMITEDShared officer / director · 10 share thisP.S. (ALUMINIA) LIMITEDShared officer / director · 10 share thisATHENS DIAMOND CRUISES LTDShared officer / director · 10 share thisENINGEN GRUPPE LIMITEDShared officer / director · 10 share thisLEONIDAS MELINIOTIS AND COMPANY LIMITEDShared officer / director · 10 share thisL.MELINIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisCHRANEL LIMITEDShared officer / director · 10 share thisNESCUS LIMITEDShared officer / director · 10 share thisPANTADO 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

4 people
NameRoleFromSource
DANILO CARLO FUMAROLAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOSELIA LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100