DOSSIERS / ELLINAS, CLAYTON & MAHONEY ENTERPRISES LTD
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ELLINAS, CLAYTON & MAHONEY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-12
KYBE ID: HE410097 · HE410097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELLINAS, CLAYTON & MAHONEY ENTERPRISES LTD
DRCIP data.gov.cy
HE410097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, Floor UNIT 3, Flat BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANYACHT LTDstrike_offBLUE VENDORS LTDactiveEMONA LIMITEDactiveGFA TRUST FIDUCIARIES LTDactiveGROENVOLD BROTHERS HOLDINGS LTDactiveHCG CONSULTING LIMITEDactiveHHV HOMES AND VILLAS LTDactiveI.B.A. INTERACTIVE BOOK ADVERTISING LTDstrike_offKESMANN IP HOLDINGS LTDactiveLOOTE LTDactiveNOVELUS LTDactiveNOVOSENTIS PHARMA RESEARCH LTDstrike_offWINSTONFIELD PRO 7 LTDactiveΚΕΝΤΡΟ ΛΟΓΟΠΑΘΟΛΟΓΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΜΑΓΚΝΟΛΙΑ ΛΤΔdissolved

People with significant control

3 people
NameRoleFromSource
MARIOS ANDREAS ELLINASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100