DOSSIERS / D.ELLINAS INTERIOR CONTRACTS LIMITED
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Company dossier

D.ELLINAS INTERIOR CONTRACTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149298 · HE149298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D.ELLINAS INTERIOR CONTRACTS LIMITED
DRCIP data.gov.cy
HE149298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-09
DRCIP data.gov.cy
Αγίας Μαρίνας, 11,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SILENT WHEELS LTDShared registered address · 3 share thisV.C.A.T. VENTUSS CUSTOM AIR TECHNOLOGIESShared registered address · 3 share thisD.T. CY PLASTER LTDShared officer / director · 4 share thisD.ELLINAS HOLDINGS LTDShared officer / director · 4 share thisD.ELLINAS FACTORY PRODUCTS LTDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100