DOSSIERS / ELLANIKOS ESTATES LIMITED
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Company dossier

ELLANIKOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: HE206017 · HE206017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ELLANIKOS ESTATES LIMITED
DRCIP data.gov.cy
HE206017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-21
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 6,, PANORAMA A, Flat 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.M. FISENTZOU CONSTRUCTIONS LTDShared registered address · 4 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared registered address · 4 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared registered address · 4 share thisZYAGGI SEA SPORTS LIMITEDShared officer / director · 5 share thisANTIPHON ESTATES LIMITEDShared officer / director · 5 share thisΣ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 5 share thisPELASGOS HOMES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share this''LE PIER'' COFFEE SHOP LTDShared officer / director · 8 share thisC.M. FISENTZOU CONSTRUCTIONS LTDShared officer / director · 8 share thisANEMOMYLOS DEVELOPERS LIMITEDShared officer / director · 8 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared officer / director · 8 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΛΥΚΟΝShared 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIPHON ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100