DOSSIERS / ANDREAS E. ELLINAS & SON LIMITED
← SearchExport PDF
Company dossier

ANDREAS E. ELLINAS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-07-30
KYBE ID: HE7346 · HE7346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANDREAS E. ELLINAS & SON LIMITED
DRCIP data.gov.cy
HE7346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-07-30
DRCIP data.gov.cy
Γιλτίζ, 10-12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOTERIS ELLINAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.E. WOOD TRADING LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.S. ELLINAS OPTICAL 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΑΤΙΑ Α. ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100