DOSSIERS / ELLSPASERVE LTD
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Company dossier

ELLSPASERVE LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-26
KYBE ID: HE323925 · HE323925 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELLSPASERVE LTD
DRCIP data.gov.cy
HE323925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-26
DRCIP data.gov.cy
Ιάσωνος, 13,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SP ART PHOTOGRAPHYShared officer / director · 3 share thisDELPHI ALLIANCE LTDShared officer / director · 3 share thisG & A ELLINAS TRADING LIMITEDShared officer / director · 4 share thisSMARTCARTEL LTDShared officer / director · 4 share thisMELMA PROPERTIES 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΘΑΡΗΣdirector—Cyprus registry
ΑΝΝΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΣΠΑΘΑΡΗΣ (officer) matches PEP Ιωάννης Σπαθάρης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100