DOSSIERS / S.C. ELLINAS QUANTITY SURVEYORS L.L.C.
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S.C. ELLINAS QUANTITY SURVEYORS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2021-02-11
KYBE ID: HE418135 · HE418135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.C. ELLINAS QUANTITY SURVEYORS L.L.C.
DRCIP data.gov.cy
HE418135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-11
DRCIP data.gov.cy
77 δρόμος, 5,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOTERIS ELLINAS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisSARALAND ENTERTAINMENT LIMITEDShared officer / director · 9 share thisACS ACCOUNTSERVE LIMITEDShared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisFIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 9 share thisCSM ENERGY LTDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARINEPOOL SOLUTIONS LIMITEDShared officer / director · 9 share thisNAVIOTUB HOLDING LTDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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