DOSSIERS / STELIOS ELLINAS LAND AND PROPERTY INVESTMENTS LTD
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Company dossier

STELIOS ELLINAS LAND AND PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-29
KYBE ID: HE206628 · HE206628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
STELIOS ELLINAS LAND AND PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE206628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-29
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 173,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.E. MARBLE PRO TRADING LTDShared registered address · 7 share thisS.E. GOURMET GROCERY CY TRADING LTDShared registered address · 7 share thisS.E.GOURMET GROCERY CYShared registered address · 7 share thisS.V. ELLINAS HOLDINGS LTDShared registered address · 7 share thisBHTA GOURMET GROCERY CYShared registered address · 7 share thisEL PUERTO LIMITEDShared registered address · 7 share thisS.E. GOURMET GROCERY CY TRADING LTDShared officer / director · 8 share thisS.V. ELLINAS HOLDINGS LTDShared officer / director · 8 share thisEL PUERTO LIMITEDShared officer / director · 8 share thisS.E. MARBLE PRO TRADING LTDShared officer / director · 8 share thisFASHION-BIZ BY YIOTA KOUFALIDOU LTDShared officer / director · 8 share thisPADELCO AUTO SERVICES LTDShared officer / director · 8 share thisS.E.GOURMET GROCERY CYShared 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
ΣΤΕΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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