DOSSIERS / ELLINASIOANNIDES LIMITED
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Company dossier

ELLINASIOANNIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-19
KYBE ID: HE134394 · HE134394 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ELLINASIOANNIDES LIMITED
DRCIP data.gov.cy
HE134394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-19
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

9 links
Shared operator — likely the same administrator
E - CARENTAL LIMITEDShared registered address · 4 share thisDESTE DIGITAL SERVICES LIMITEDShared registered address · 4 share thisELLINBROS ENTERPRISES LIMITEDShared registered address · 4 share thisELLINAS & SON LIMITEDShared officer / director · 8 share thisLEVANA INVESTMENTS LIMITEDShared officer / director · 8 share thisRIGENA FORTUNE LIMITEDShared officer / director · 8 share thisVADICA COMPANY LIMITEDShared officer / director · 8 share thisJLP NETWORK AND INTERNET SOLUTIONS LIMITEDShared officer / director · 8 share thisHEMEL TRADING LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLINAS & SON LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100