DOSSIERS / SOTERIS ELLINAS DEVELOPMENTS LIMITED
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Company dossier

SOTERIS ELLINAS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-25
KYBE ID: HE78445 · HE78445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOTERIS ELLINAS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE78445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 12,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.C. ELLINAS QUANTITY SURVEYORS L.L.C.Shared officer / director · 2 share thisΣΩΤΗΡΗΣ ΕΛΛΗΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.E. WOOD TRADING LIMITEDShared officer / director · 6 share thisANDREAS E. ELLINAS & SON LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΛΛΗΝΑΣsecretary—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