DOSSIERS / NIKOLAS ELLINAS CONSULTING & TRADING LTD
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Company dossier

NIKOLAS ELLINAS CONSULTING & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403316 · HE403316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NIKOLAS ELLINAS CONSULTING & TRADING LTD
DRCIP data.gov.cy
HE403316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Καντάρας, 48,, Floor 5, Flat 503,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITEDShared officer / director · 11 share thisT. MULTI-VERSE LIMITEDShared officer / director · 11 share thisN. ELLINAS PROPERTIES LIMITEDShared officer / director · 11 share thisP. P. INTELLIGENT AGENCY LIMITEDShared officer / director · 11 share thisPANTHERMIKI GROUP LTDShared officer / director · 11 share thisGEMHOOK LIMITEDShared officer / director · 11 share thisHUSTLE 4 MUSCLE LTDShared officer / director · 11 share thisΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisGASTRO NELT LIMITEDShared officer / director · 11 share thisB.S.S BUILDING SERVICES SOLUTIONS LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100