DOSSIERS / ELLINAS HOLDINGS LIMITED
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Company dossier

ELLINAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-02
KYBE ID: HE143585 · HE143585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ELLINAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE143585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-02
DRCIP data.gov.cy
Σουλίου, 7Α,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELLMARE HOLDINGS LIMITEDShared officer / director · 2 share thisMADERATCHA CONSULTING LIMITEDShared registered address · 3 share thisELLMARE HOLDINGS LIMITEDShared registered address · 3 share thisE.S.D. ALLFREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisCHARIDINO LIMITEDShared officer / director · 9 share thisHYUNDAI SATELLITE EUROPE LIMITEDShared officer / director · 9 share thisE.S.D. ALLFREIGHT HOLDINGS LIMITEDShared officer / director · 9 share thisELMOVO HOLDING LTDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 9 share thisE.S.D. ALLFREIGHT SERVICES LIMITEDShared officer / director · 9 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
ΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100