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Company dossier

ELLAGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137793 · HE137793 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameELLAGRO LIMITED

DRCIP data.gov.cy

RegistrationHE137793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 32,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

ARTH INVESTMENTS LTDdissolved BRIKENT ESTATES CO. LIMITEDdissolved CYNVESTCO CYPRUS INVESTMENT CONSELactive CYNVESTCO LTDdissolved CYNVESTCO REAL ESTATE AGENCY LTDactive D.D. SELINOUNTAS FARMS LIMITEDdissolved DISTRA SERVICES LIMITEDdissolved ELLA HOLDINGS (EUROPE) LTDdissolved EPUBLIKEY LTDactive ESSEBI SERVICES LTDdissolved GAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolved GEO KAPPA FRUITS & VEGETABLES LTDdissolved G. KALOPETRIDES & PARTNERS LTDactive G.M.K. ESTATES LIMITEDactive G.M.K. SECRETARIAL LIMITEDactive G.M.K. SERVICES LIMITEDactive GN4 YOU PROPERTIES LTDdissolved GN4 YOU RESIDENCEactive HALLRANDA TRADING LTDdissolved INTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

SERELIA TRADING CO. LIMITEDShared officer / director · 2 share this TWIGA BARShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
G.M.K. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Athanasios Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100