DOSSIERS / PETRAKIS ELLINAS & SONS ESTATES LIMITED
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Company dossier

PETRAKIS ELLINAS & SONS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-11
KYBE ID: HE24136 · HE24136 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PETRAKIS ELLINAS & SONS ESTATES LIMITED
DRCIP data.gov.cy
HE24136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-11
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 7,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAPESTEL ESTATES LIMITEDShared officer / director · 2 share thisT. ELLINAS TROJAN IMPORTS & EXPORTS LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisRSW GLOBAL INVEST LTDShared officer / director · 6 share thisT.E. GREASIDA FOREX LTDShared officer / director · 6 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
ΘΑΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100