DOSSIERS / ELVIONI TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

ELVIONI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-20
KYBE ID: HE61657 · HE61657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELVIONI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE61657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, ACADEMIA CENTRE, BLOCK 1, Flat 303,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Φ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ Φ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100