DOSSIERS / E.S. ELLINAS OPTICAL LTD
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Company dossier

E.S. ELLINAS OPTICAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-30
KYBE ID: HE424144 · HE424144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
E.S. ELLINAS OPTICAL LTD
DRCIP data.gov.cy
HE424144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-30
DRCIP data.gov.cy
Χρίστου Σαμάρα, 6,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELLINAS OPTICAL CENTER LIMITEDShared registered address · 3 share thisY&N PRECISION VISION CENTRE LIMITEDShared registered address · 3 share thisSOTERIS ELLINAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisY.E. WOOD TRADING LIMITEDShared officer / director · 6 share thisANDREAS E. ELLINAS & SON LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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