DOSSIERS / G.N. ELLINAS ESTATES CO. LIMITED
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Company dossier

G.N. ELLINAS ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-23
KYBE ID: HE38751 · HE38751 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
G.N. ELLINAS ESTATES CO. LIMITED
DRCIP data.gov.cy
HE38751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-23
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHE A & L CO LIMITEDdissolvedALICJA ENTERPRISES LIMITEDdissolvedC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactiveG.A.M. MAKEWIND SPORTS CYPRUSactiveG.M. ELECTRICAL PLANET LIMITEDstrike_offG. N. ELLINAS CO. LIMITEDstrike_offL.T.C. SIARTOS CO LIMITEDdissolvedM. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolvedNEW MAIAMI ESTATES LIMITEDstrike_offPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactiveS.E.D.MAR. SHAHIN LTDstrike_offSTUPENDO MENS FASHIONactiveZACHARIOU MARINE LIMITEDdissolvedΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. N. ELLINAS CO. LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100