DOSSIERS / D.ELLINAS (WHOLESALES) LTD
← SearchExport PDF
Company dossier

D.ELLINAS (WHOLESALES) LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260156 · HE260156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D.ELLINAS (WHOLESALES) LTD
DRCIP data.gov.cy
HE260156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Δημοκρατίας, 14,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PVECO PVC RECYCLING LTDShared registered address · 5 share thisD.ELLINAS HOLDINGS 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 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 ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100