DOSSIERS / EIONE VENTURES LTD & RECLAR LTD JOINT VENTURE
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Partnership dossier

EIONE VENTURES LTD & RECLAR LTD JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2017-07-25
KYBE ID: S12711 · S12711 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EIONE VENTURES LTD & RECLAR LTD JOINT VENTURE
DRCIP data.gov.cy
S12711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41-43,, PATROKLOS TOWER, Floor 6,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_off

+121 more

Connections

4 links
Shared operator — likely the same administrator
M.R. SAAD ADVISORY LTDShared registered address · 5 share thisSPEOLI LIMITED, M.R. SAAD ADVISORY LTD & EIONE CO. LTD JOINT VENTUREShared registered address · 5 share thisEIONE A.P. LTDShared registered address · 5 share thisANDMEL LTDShared registered address · 5 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
NameRoleFromSource
EIONE VENTURES LTDpartner—Cyprus registry
RECLAR LTDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100