DOSSIERS / G.N. ELLINAS FOODSTUFF LIMITED
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Company dossier

G.N. ELLINAS FOODSTUFF LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-10
KYBE ID: HE69499 · HE69499 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G.N. ELLINAS FOODSTUFF LIMITED
DRCIP data.gov.cy
HE69499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-10
DRCIP data.gov.cy
Μίλτωνος, 87Α,, 6246, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ATI SEMINAR & HR SOLUTIONS LTDShared officer / director · 9 share thisA. & CHRI. AGENTS AND DISTRIBUTORSShared officer / director · 9 share thisTIFANYS RESTAURANTShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔShared officer / director · 9 share thisCHRISTAKIS ELLINAS & SON LTDShared officer / director · 9 share thisFALCONPLANT LTDShared officer / director · 9 share thisCLEAR WARE SOLUTIONS LIMITEDShared officer / director · 9 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. N. ELLINAS CO. LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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