DOSSIERS / ΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1961-10-04
KYBE ID: HE1002 · HE1002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1961-10-04
DRCIP data.gov.cy
Γενναδίου, 1,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOTERIS ELLINAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisE.S. ELLINAS OPTICAL LTDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.E. WOOD TRADING LIMITEDShared officer / director · 6 share thisANDREAS E. ELLINAS & SON LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΣΤΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100