DOSSIERS / G.N. ELLINAS C.D. LTD
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Company dossier

G.N. ELLINAS C.D. LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360489 · HE360489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.N. ELLINAS C.D. LTD
DRCIP data.gov.cy
HE360489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Ονούφριου Κληρίδη, 5,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΡΟΣΟΥΛΑ ΧΡΗΣΤΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100