KYBE — See who's really behind any company

Company dossier

TIO ELLINAS CAR SELECTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-06
KYBE ID: HE390725 · HE390725 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTIO ELLINAS CAR SELECTION LTD

DRCIP data.gov.cy

RegistrationHE390725

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-06

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 21,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HEATHGROVE ESTATES LIMITEDactive STOCKPRO INVESTMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

STOCKPRO INVESTMENTS LTDShared registered address · 3 share this HEATHGROVE ESTATES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΕΥΤΥΧΙΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΕΥΤΥΧΙΟΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100