DOSSIERS / STELLA MICHAEL ELLINA HOLDINGS LIMITED
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STELLA MICHAEL ELLINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-30
KYBE ID: HE171464 · HE171464 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
STELLA MICHAEL ELLINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE171464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-30
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 LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

6 links
Shared operator — likely the same administrator
LASMIFO THREE HOLDINGS LTDShared officer / director · 7 share thisLASMIFO FIVE HOLDINGS LTDShared officer / director · 7 share thisLASMIFO ONE HOLDINGS LTDShared officer / director · 7 share thisLASMIFO TWO HOLDINGS LTDShared officer / director · 7 share thisMICHAEL LOUCAS ELLINAS HOLDINGS LIMITEDShared officer / director · 7 share thisLASMIFO FOUR HOLDINGS LTDShared officer / director · 7 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
ΣΤΕΛΛΑ Μ. ΕΛΛΗΝΑdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL LOUCAS ELLINAS HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100