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Company dossier

ELEANA OVERSEAS OPERATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-22
KYBE ID: HE45650 · HE45650 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameELEANA OVERSEAS OPERATION LIMITED

DRCIP data.gov.cy

RegistrationHE45650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-22

DRCIP data.gov.cy

Registered addressΧρυσομεσογιωτίσσης, 3,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CYNUT TRADING OPERATIONS AND SERVICES LIMITEDdissolved F.L. CINE PRODUCTIONS LIMITEDdissolved FLOSANA TRADING LIMITEDdissolved JELUDIA TRADING LIMITEDstrike_off L.C.I. TRADING (M.E.) LIMITEDdissolved LIZENA HOLDINGS LIMITEDdissolved MERNI HOLDINGS LIMITEDdissolved NAFARI TRADING LIMITEDstrike_off SILK ROUTE CAPACITY SALES LIMITEDdissolved TROVEDOS TRADING LIMITEDdissolved VAHIRIA TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

G. I. MATSOUKAS SERVICES LIMITEDShared 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΑΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΕΒΑΝΤΑΚΗΣ	director	—	Cyprus registry
DASONS BUSINESS SERVICES LIMITED	secretary	—	Cyprus registry
ΚΡΙΤΩΝ ΤΖΑΒΕΛΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched