DOSSIERS / D.ELLINAS HOLDINGS LTD
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Company dossier

D.ELLINAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-20
KYBE ID: HE256506 · HE256506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
D.ELLINAS HOLDINGS LTD
DRCIP data.gov.cy
HE256506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-20
DRCIP data.gov.cy
Δημοκρατίας, 14,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BEAU DEVIENT LIMITEDShared officer / director · 4 share thisD.T. CY PLASTER LTDShared officer / director · 4 share thisD.ELLINAS FACTORY PRODUCTS LTDShared officer / director · 4 share thisΜΟΥΣΙΚΗ ΣΚΗΝΗ "ΜΑΣΚΕΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.ELLINAS INTERIOR CONTRACTS LIMITEDShared officer / director · 4 share thisPVECO PVC RECYCLING LTDShared registered address · 5 share thisV.C.A.T. VENTUSS CUSTOM AIR TECHNOLOGIESShared registered address · 5 share thisD.T. CY PLASTER LTDShared registered address · 5 share thisD.ELLINAS (WHOLESALES) LTDShared registered address · 5 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
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.ELLINAS (WHOLESALES) LTD · 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