DOSSIERS / ELLABOND LIMITED
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Company dossier

ELLABOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299424 · HE299424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ELLABOND LIMITED
DRCIP data.gov.cy
HE299424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Καρπενησίου, 10,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELSTAKO TRADINGShared officer / director · 10 share thisPOLYNI HOLDINGS LIMITEDShared officer / director · 10 share thisGEORGE KOLAKKIDES (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisALPHA MARINE FUELS LIMITEDShared officer / director · 10 share thisDOREFEL HOLDINGS LIMITEDShared officer / director · 10 share thisBRAVEST HOLDINGS LIMITEDShared officer / director · 10 share thisAMF MARINE SERVICES LIMITEDShared officer / director · 10 share thisALPHA MARINE FUELS AND BUNKERING LIMITEDShared officer / director · 10 share thisV.J.P. KTIMATEL HOLDINGS LIMITEDShared officer / director · 10 share thisTEMPERO IMPORT-EXPORT LIMITEDShared officer / director · 11 share thisCHAR. PILAKOUTAS (DOMESTIC APPLIANCES) LIMITEDShared officer / director · 11 share thisI.C. KOLLAKIDES TRADING HOUSE LIMITEDShared officer / director · 11 share thisO.N.P. MARINE SERVICES 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
ΙΩΑΝΝΗΣ ΚΟΛΛΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΛΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100