DOSSIERS / EONVEX LIMITED
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EONVEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467522 · HE467522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EONVEX LIMITED
DRCIP data.gov.cy
HE467522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveB2BINPAY CY LIMITEDdissolvedELVERON HOLDINGS LTDactiveFRINZO LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveGYFTLY LIMITEDactiveIS INFORESEARCH LTDactiveKUDO SYSTEMS LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveLOVITEL LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTECOMSA TELECOMMUNICATIONS LTDstrike_offTFB MARKETS LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100