DOSSIERS / ELLINAS FINANCE PUBLIC COMPANY LIMITED
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Company dossier

ELLINAS FINANCE PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-07
KYBE ID: HE52585 · HE52585 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
ELLINAS FINANCE PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE52585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1992-12-07
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolvedOCEAN CHALLENGE LIMITEDdissolved

+13 more

Connections

21 links
Shared operator — likely the same administrator
USB HOLDINGS PLCShared officer / director · 3 share thisASTERCAPITAL LTDShared officer / director · 3 share thisQUEENLINE SHIPPING LIMITEDShared officer / director · 5 share thisEXPRESS LINE SHIPPING LIMITEDShared officer / director · 5 share thisKALEDIFIMA LIMITEDShared officer / director · 5 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 5 share thisDRAYTON PARK PARTNERS LTDShared officer / director · 5 share thisDDLP LIMITEDShared officer / director · 5 share thisIMAGINATIVE VISION INVESTMENTS LIMITEDShared officer / director · 5 share thisSECURICON LIMITEDShared officer / director · 5 share thisROLANDOS ENTERPRISES PUBLIC LIMITEDShared officer / director · 6 share thisROYAL CROWN INSURANCE COMPANY LIMITEDShared officer / director · 6 share thisCROWDBASE LTDShared officer / director · 6 share thisINTERBREW PLCShared officer / director · 6 share thisMELANIDIS LTDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE52585/network.

People with significant control

8 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΥΗ ΡΩΣΣΙΔΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΝΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLINAS FINANCE (CUSTODIAN) LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Φίλιππος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100