DOSSIERS / LOUCAS PANAYIOTIS ELLINAS TRADING LIMITED
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Company dossier

LOUCAS PANAYIOTIS ELLINAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-26
KYBE ID: HE84402 · HE84402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LOUCAS PANAYIOTIS ELLINAS TRADING LIMITED
DRCIP data.gov.cy
HE84402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 35,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLOBAL STAR S.A.Shared officer / director · 3 share thisABESTENZA LTDShared officer / director · 3 share thisSILVER & SILVER THShared registered address · 6 share thisBOUBOU DONUM DEIShared registered address · 6 share thisANDRESTE INVESTMENTS LIMITEDShared registered address · 6 share thisATASA LIMITEDShared registered address · 6 share thisDONUM DEI DESIGNSShared registered address · 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

4 people
NameRoleFromSource
ΕΦΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANA.EL TRADING CO. LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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