DOSSIERS / ELLISTOU HOLDINGS LTD
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Company dossier

ELLISTOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-29
KYBE ID: HE484458 · HE484458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ELLISTOU HOLDINGS LTD
DRCIP data.gov.cy
HE484458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-29
DRCIP data.gov.cy
Ιβύκου, 75,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BALTO COFFEE LTDShared registered address · 4 share thisUTA GROUP LIMITEDShared registered address · 4 share thisSJC KARMI LTDShared registered address · 4 share thisTOKAS & FILIPPOU CONTRACTORS LIMITEDShared officer / director · 6 share thisLENANZIA SERVICES LIMITEDShared officer / director · 6 share thisLEONARIO HOLDINGS LIMITEDShared officer / director · 6 share thisHOPHIL PROPERTIES (LIMASSOL) LIMITEDShared officer / director · 12 share thisANDIALNI HOLDINGS LTDShared officer / director · 12 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 12 share thisNUMERIA SERVICES LIMITEDShared officer / director · 12 share thisNUMERISE PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisC.I.M.A. LIMITEDShared officer / director · 12 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 12 share thisTAPEVA LTDShared officer / director · 12 share thisVITALWORLD LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE484458/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100