DOSSIERS / ELLIN GLOBAL LTD
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Company dossier

ELLIN GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-21
KYBE ID: HE445070 · HE445070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ELLIN GLOBAL LTD
DRCIP data.gov.cy
HE445070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-21
DRCIP data.gov.cy
Μίνωος, 24,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIPE HOLDINGS LTDdissolvedADOPTO HOLDINGS LTDdissolvedARAGON TELECOM GROUP (CY) LTDstrike_offAVIAREX ADVISORS LIMITEDstrike_offBACK IN FIVE MINUTES HOLDING LTDstrike_offBASTIDE INVESTMENTS LIMITEDstrike_offC & A FASHIONISTAS LTDstrike_offCEDAR GLASS CYPRUS LTDstrike_offCODEP HOLDINGS LTDdissolvedCUSTOMERS DNA ANALYTICS LTDstrike_offDE GRUYTER LIMITEDstrike_offDIAMANTICO TRADING LTDactiveDIGICON SERVICES CYPRUS LTDactiveDISCOVERHUMANITY MEDIA LTDstrike_offDREINOX HOLDINGS LTDdissolvedDUNE BASE TRADING LTDstrike_offEFP ENTERPRISES LTDstrike_offENERSHARK HOLDINGS LTDdissolvedFLYROM LTDstrike_offFORUMED HOLDINGS LTDstrike_off

+45 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΜΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100