DOSSIERS / ALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITED
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Company dossier

ALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171412 · HE171412 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE171412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Ιάσονος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactiveC2 AUDITUS SERVICES LIMITEDactive

+124 more

Connections

7 links
Shared operator — likely the same administrator
LASMIFO THREE HOLDINGS LTDShared officer / director · 8 share thisLASMIFO FIVE HOLDINGS LTDShared officer / director · 8 share thisELLINBROS ENTERPRISES LIMITEDShared officer / director · 8 share thisLASMIFO FOUR HOLDINGS LTDShared officer / director · 8 share thisLASMIFO ONE HOLDINGS LTDShared officer / director · 8 share thisLASMIFO TWO HOLDINGS LTDShared officer / director · 8 share thisMICHAEL LOUCAS ELLINAS HOLDINGS 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Μ. ΕΛΛΗΝΑΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL LOUCAS ELLINAS HOLDINGS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100