DOSSIERS / ELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITED
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ELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-16
KYBE ID: HE37315 · HE37315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE37315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-16
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 (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveENTRUST (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

14 links
Shared operator — likely the same administrator
L.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDShared registered address · 7 share thisD.P. CYPRIA RICH EARTHShared registered address · 7 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared registered address · 7 share thisSOLARK ENTERPRISES LIMITEDShared registered address · 7 share thisSOLARK HOLDINGS LIMITEDShared registered address · 7 share thisE.A. ELLINAS (HI-TEC) LIMITEDShared registered address · 7 share thisWHEEL & THRILLS LIMITEDShared officer / director · 9 share thisLAXI ESTATES LIMITEDShared officer / director · 9 share thisSOLARK ENTERPRISES LIMITEDShared officer / director · 9 share thisSOLARK HOLDINGS LIMITEDShared officer / director · 9 share thisMONEYNET.CY LIMITEDShared officer / director · 9 share thisSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSShared officer / director · 9 share thisLAMI GROVES LIMITEDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΤ. ΜΙΧΑΗΛdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣsecretary—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