DOSSIERS / E.A. ELLINAS (HI-TEC) LIMITED
← SearchExport PDF
Company dossier

E.A. ELLINAS (HI-TEC) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-04
KYBE ID: HE31377 · HE31377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
E.A. ELLINAS (HI-TEC) LIMITED
DRCIP data.gov.cy
HE31377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-04
DRCIP data.gov.cy
Θεοτόκη, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolvedOCEAN CHALLENGE LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣ & ΣΙΑShared officer / director · 2 share thisD.P. CYPRIA RICH EARTHShared registered address · 7 share thisL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDShared registered address · 7 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared registered address · 7 share thisSOLARK HOLDINGS LIMITEDShared registered address · 7 share thisELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDShared registered address · 7 share thisSOLARK ENTERPRISES LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΙΜ. ΕΛΛΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100