DOSSIERS / ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-07
KYBE ID: HE138072 · HE138072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-07
DRCIP data.gov.cy
Προδρόμου, 1Δ,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KOUZALIS & CO LTDShared officer / director · 6 share thisG.M.Z. DEVELOPERS LIMITEDShared officer / director · 6 share thisCOMPANIEROS PUB LTDShared officer / director · 6 share thisN.A.G.P. SOCCER DIVISION LIMITEDShared officer / director · 6 share thisK & P FOODSTUFFS SUPPLIERS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.ELLINAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisDENA PROPERTY INVESTMENTS LIMITEDShared officer / director · 11 share thisK. J. ELLINAS ESTATES LIMITEDShared officer / director · 11 share thisD.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 11 share thisKYBELLA SERVICESShared officer / director · 11 share thisC. ELLINAS CAR SALES LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ (ΕΛΑΣΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 11 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
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑΤΙΚΗ ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100