DOSSIERS / ELLODA OVERSEAS LIMITED
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Company dossier

ELLODA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-29
KYBE ID: HE58602 · HE58602 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ELLODA OVERSEAS LIMITED
DRCIP data.gov.cy
HE58602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCO PROJECT FINANCING & ENGINEERING SERVICES LIMITEDdissolvedAL-KHALEEJ OIL MARKETING CO LIMITEDdissolvedA.L SAKKI TRADING CO. LIMITEDdissolvedBALK INVEST CONSULTANTS LIMITEDdissolvedBIBLIOPHARMACIA CO. LIMITEDdissolvedCORSAR SHIPPING LIMITEDstrike_offCROSTON-MELLING CONSULTANCY LIMITEDdissolvedDISPAREL PRAKSITEL LIMITEDdissolvedDRIMSTAR INVESTMENTS LIMITEDdissolvedECC CONSERVATION CO. LIMITEDdissolvedELTMS CO. LIMITEDdissolvedFENER HOLDINGS LIMITEDdissolvedFIBRE INTER OPTICS CO. LIMITEDdissolvedFINMASTER LIMITEDdissolved(F.Z.E.A.) GENERAL AUTOPARTS LIMITEDdissolvedIMLW MARKETING LIAISON LIMITEDdissolvedJDT JASPER TEAM DESIGN LIMITEDdissolvedKAPA CONSULTING & PROMOTIONS LIMITEDdissolvedLAKASTRO PROPERTY DEVELOPMENT CO LIMITEDdissolvedLETO ENTERPRISES (OVERSEAS) LIMITEDdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"Shared officer / director · 5 share thisENTONE TRADING LIMITEDShared officer / director · 5 share thisFIBRE INTER OPTICS CO. LIMITEDShared officer / director · 5 share thisK.A.S.P.E. GENERAL TRADING LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
MOSTIPAN ALEXANDRE ALEXEEVICHdirector—Cyprus registry
OTHEVETIN EVGUENI ARTEMOVICHdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MURJANI (OVERSEAS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100