DOSSIERS / ELLINBROS ENTERPRISES LIMITED
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Company dossier

ELLINBROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60512 · HE60512 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ELLINBROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE60512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

14 links
Shared operator — likely the same administrator
DESTE DIGITAL SERVICES LIMITEDShared registered address · 4 share thisELLINASIOANNIDES LIMITEDShared registered address · 4 share thisE - CARENTAL LIMITEDShared registered address · 4 share thisALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDShared officer / director · 8 share thisLASMIFO FIVE HOLDINGS LTDShared officer / director · 8 share thisLASMIFO THREE HOLDINGS LTDShared officer / director · 8 share thisLASMIFO FOUR HOLDINGS LTDShared officer / director · 8 share thisLASMIFO TWO HOLDINGS LTDShared officer / director · 8 share thisLASMIFO ONE HOLDINGS LTDShared officer / director · 8 share thisMICHAEL LOUCAS ELLINAS HOLDINGS LIMITEDShared officer / director · 8 share thisLUXURYLINK CYPRUS LTDShared officer / director · 10 share thisGATEWILL HOLDINGS & INVESTMENTS LTDShared officer / director · 10 share thisBIGMOON ENTERPRISES LIMITEDShared officer / director · 10 share thisLOUCAS MICHAEL ELLINAS ESTATES LTDShared officer / director · 10 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
ΛΟΥΚΑΣ Μ. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Μ. ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100