DOSSIERS / T. ELLINAS TROJAN IMPORTS & EXPORTS LIMITED
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Company dossier

T. ELLINAS TROJAN IMPORTS & EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: HE124595 · HE124595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
T. ELLINAS TROJAN IMPORTS & EXPORTS LIMITED
DRCIP data.gov.cy
HE124595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-17
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILEIA COURT, Floor 1, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

9 links
Shared operator — likely the same administrator
SABOLA LTDShared registered address · 5 share thisDALMIANO TRADE LTDShared registered address · 5 share thisSEASONAR LTDShared registered address · 5 share thisNEBULEAN LTDShared registered address · 5 share thisSTAPESTEL ESTATES LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisPETRAKIS ELLINAS & SONS ESTATES LIMITEDShared officer / director · 6 share thisRSW GLOBAL INVEST LTDShared officer / director · 6 share thisT.E. GREASIDA FOREX LTDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100