DOSSIERS / A. ELLINOPOULOS INSURANCE AGENTS & CONSULTANTS LTD
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A. ELLINOPOULOS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-11
KYBE ID: HE326714 · HE326714 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A. ELLINOPOULOS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE326714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-11
DRCIP data.gov.cy
Τομπάζη, 27,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELLINOPOULOS & ASSOCIATES LIMITEDShared officer / director · 2 share thisPOWER PLACEShared officer / director · 8 share thisALEXIA ALEXANDROU ACCESSORIESShared officer / director · 8 share thisROIBULL MEDIA LTDShared officer / director · 8 share thisCASA DI BELLETSAShared officer / director · 8 share thisI.I.I. TECHNOLOGIES LIMITEDShared officer / director · 8 share thisCYBERIA (RETAIL) LIMITEDShared officer / director · 8 share thisSENSIA CLINICAShared officer / director · 8 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
ΑΛΕΞΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CJS INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100