DOSSIERS / ANDREAS L. ELLINAS ESTATES LIMITED
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Company dossier

ANDREAS L. ELLINAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-11-11
KYBE ID: HE3913 · HE3913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANDREAS L. ELLINAS ESTATES LIMITED
DRCIP data.gov.cy
HE3913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-11
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΡΕΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS ELLINAS (TEXTILES) LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100