KYBE — See who's really behind any company

Company dossier

ETALONOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463301 · HE463301 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameETALONOR LIMITED

DRCIP data.gov.cy

RegistrationHE463301

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-29

DRCIP data.gov.cy

Registered addressΑχελώου, 27,, Εκάλη, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AMPELUS HOLDING LIMITEDactive NEXTVIOLET GROUP LTDactive OPTIMUS PRO BY TENAactive PORFINERO LTDdissolved SHEVAROY LTDactive TENA CONSULTING SERVICES LIMITEDactive VACU POWER LINE LTDactive

Connections

3 links

Shared operator — likely the same administrator

SHEVAROY LTDShared registered address · 4 share this NEXTVIOLET GROUP LTDShared registered address · 4 share this AMPELUS HOLDING LIMITEDShared registered address · 4 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
ΑΡΕΤΗ ΠΑΠΑΡΕ	director	—	Cyprus registry
ΑΡΕΤΗ ΠΑΠΑΡΕ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100