DOSSIERS / C. ELLINAS CAR SALES LIMITED
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Company dossier

C. ELLINAS CAR SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-10
KYBE ID: HE248238 · HE248238 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C. ELLINAS CAR SALES LIMITED
DRCIP data.gov.cy
HE248238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-10
DRCIP data.gov.cy
Κιλκίς, 17,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DENA PROPERTY INVESTMENTS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKYBELLA SERVICESShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 11 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 11 share thisK. J. ELLINAS ESTATES LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ (ΕΛΑΣΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.ELLINAS CONSTRUCTIONS 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΤΑΚΟΥΣΙΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. J. ELLINAS ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100