DOSSIERS / K. J. ELLINAS ESTATES LIMITED
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Company dossier

K. J. ELLINAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-28
KYBE ID: HE69220 · HE69220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
K. J. ELLINAS ESTATES LIMITED
DRCIP data.gov.cy
HE69220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-28
DRCIP data.gov.cy
Αθαλάσσας 131 & Πεντέλης, 2,, TSIKOURIS BUILDING, Floor 4, Flat 401,, Δασούπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisK.ELLINAS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisDENA PROPERTY INVESTMENTS LIMITEDShared registered address · 4 share thisK.ELLINAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisDENA PROPERTY INVESTMENTS LIMITEDShared officer / director · 11 share thisD.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 11 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 11 share thisC. ELLINAS CAR SALES LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ (ΕΛΑΣΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKYBELLA SERVICESShared officer / director · 11 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
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. ELLINAS CAR SALES LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100