DOSSIERS / ELLINISCO TRADE LTD
← SearchExport PDF
Company dossier

ELLINISCO TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-28
KYBE ID: HE376879 · HE376879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELLINISCO TRADE LTD
DRCIP data.gov.cy
HE376879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-28
DRCIP data.gov.cy
Διονυσίου Σολωμού, 10,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AMO ENTERPRISES LIMITEDShared officer / director · 10 share thisNIRVANA TRADING ENTERPRISESShared officer / director · 10 share thisS.A ONLINE EMALLShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPARTYZIGNShared officer / director · 10 share thisBUILDIT CY LTDShared officer / director · 10 share thisWGM SERVICES LIMITEDShared officer / director · 10 share thisPHOENIX INVESTMENTS LIMITEDShared officer / director · 10 share thisPETRIDES & DRAKOSShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100