DOSSIERS / S. P. ELLINAS (PROPERTIES) LIMITED
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Company dossier

S. P. ELLINAS (PROPERTIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-24
KYBE ID: HE21462 · HE21462 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
S. P. ELLINAS (PROPERTIES) LIMITED
DRCIP data.gov.cy
HE21462
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-24
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

14 links
Shared operator — likely the same administrator
NEMO SHIPPING SERVICES LIMITEDShared registered address · 7 share thisSPANCA COMPANY LIMITEDShared registered address · 7 share thisGREEN HAVEN INVESTMENTS LIMITEDShared registered address · 7 share thisREGIVERST ENTERPRISES LIMITEDShared registered address · 7 share thisDISCOVERY MARINE LIMITEDShared registered address · 7 share thisTECHNOPAPER GRAPHIC EQUIPMENT LIMITEDShared registered address · 7 share thisDESIERTA INVESTMENTS LIMITEDShared officer / director · 11 share thisGRANEX CYPRUS LIMITEDShared officer / director · 11 share thisCAPO ESTATES LIMITEDShared officer / director · 11 share thisI.L. WIN LIMITEDShared officer / director · 11 share thisAMSI IMPORTS EXPORTS LIMITEDShared officer / director · 11 share thisDOMINE TRADING LIMITEDShared officer / director · 11 share thisSKY VIEW SHIPPING (CYPRUS) LIMITEDShared officer / director · 11 share thisCHIGO ELECTRICAL APPLIANCES (CYPRUS) LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLATINA PROPERTIES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100