DOSSIERS / D.ELLINAS FACTORY PRODUCTS LTD
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D.ELLINAS FACTORY PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260375 · HE260375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.ELLINAS FACTORY PRODUCTS LTD
DRCIP data.gov.cy
HE260375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Αλεξάνδρειας, 7,, Γ Βιομηχανική Περιοχή Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.T. CY PLASTER LTDShared officer / director · 4 share thisD.ELLINAS HOLDINGS LTDShared officer / director · 4 share thisBEAU DEVIENT LIMITEDShared officer / director · 4 share thisΜΟΥΣΙΚΗ ΣΚΗΝΗ "ΜΑΣΚΕΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.ELLINAS INTERIOR CONTRACTS LIMITEDShared officer / director · 4 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

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100