DOSSIERS / G.N. ELLINAS IMPORTS - EXPORTS LTD
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G.N. ELLINAS IMPORTS - EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-01-22
KYBE ID: HE108376 · HE108376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
G.N. ELLINAS IMPORTS - EXPORTS LTD
DRCIP data.gov.cy
HE108376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-22
DRCIP data.gov.cy
Μίλτωνος, 87Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STREAMBALL LIMITEDShared registered address · 7 share thisPALMY INVESTMENTS LIMITEDShared registered address · 7 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared registered address · 7 share thisH.M. STEPHANOU PROPERTIES LTDShared registered address · 7 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΔΡΟΣΟΥΛΑShared registered address · 7 share thisVITA COLOR LIMITEDShared registered address · 7 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
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100