DOSSIERS / ELLICON TRADING LIMITED
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Company dossier

ELLICON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-26
KYBE ID: HE40517 · HE40517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELLICON TRADING LIMITED
DRCIP data.gov.cy
HE40517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-26
DRCIP data.gov.cy
Φώτη Πίττα, 33,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I-SEA CREAMShared officer / director · 6 share thisA.M. SECRETINO BOUTIQUE LTDShared officer / director · 6 share thisTIMEGLASS SERVICES LTDShared officer / director · 6 share thisΑΡΤΟΠΙΝΕΛΙΕΣ Μ & Μ ΛΤΔShared officer / director · 6 share thisE & M JUNGLE FUN PARK LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΛΛΗ ΦΕΛΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΕΛΛΗ ΦΕΛΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100