Key facts
strike_offGEORGE M. ELLINAS (LEATHERS) LIMITED
DRCIP data.gov.cy
HE33107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-26
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GEORGE M. ELLINAS (LEATHERS) LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
43 totalA. KLATSIAS TRANSPORT LIMITEDANTONIS TEACHER PUB CAFECH.AN. TELECOM LIMITEDG. CHARITOU (NEW TONE) CLOTHES LIMITEDG. LEONTIOS & CO.G. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDMAIN MANMAMA L'AMA KINTERGARTENMANTORINIS DEVELOPERS LTDN. CHILIDES & TOFIS CO LIMITEDNICOS SOLOMOU (GARAGE) LIMITEDPERCHETTI TRADING LIMITEDPETROS HADJIYIANNIS DEVELOPERS LIMITEDROMANA POULTRY FARM LIMITEDS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDTHE ANAMA CONCEPTTHEMIS DIOGHENOUS SILVERWARE LIMITEDVA.GE.PA. DEVELOPERS LIMITEDΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣΑ.Π. ΣΠΑΣΤΗΡΑΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΕΛΛΗΝΑΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100