DOSSIERS / ELLIPSE PROPERTIES LIMITED
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Company dossier

ELLIPSE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387705 · HE387705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ELLIPSE PROPERTIES LIMITED
DRCIP data.gov.cy
HE387705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL BUSINESS CENTRE, Floor 10, Flat 1001,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝdirector—Cyprus registry
ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100