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Company dossier

ELLMAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-12
KYBE ID: HE92479 · HE92479 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameELLMAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE92479

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-12

DRCIP data.gov.cy

Registered addressΚατσώνη, 10,, Flat 201,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. KOUPPARIS HOLDINGS LIMITEDdissolved ATALIOTIS LIGHT SOURCE TECHactive AVERHILL TRADING LIMITEDdissolved BARETTA ENTERPRISES LIMITEDdissolved BARKINGSIDE ENTERPRISES LIMITEDdissolved BRAYDON LIMITEDdissolved DAMEDA LIMITEDdissolved DILLON ENTERPRISES LIMITEDdissolved DOMA TRADING LIMITEDdissolved DOMINIKA TRADING LIMITEDdissolved EFE NEWS SERVICES (CYPRUS) LIMITEDdissolved ELANAN TRADING LIMITEDdissolved ELBORNE CONSULTING LIMITEDdissolved FYODONO LIMITEDdissolved GAETAN TRADING LIMITEDdissolved GELBRIDGE TRADING LIMITEDdissolved GILSTON ENTERPRISES LIMITEDdissolved H.A. GOLDEN BAY SHIPPING LIMITEDdissolved HELSTONE TRADING LIMITEDdissolved HOLWELL ENTERPRISES LIMITEDdissolved

+45 more

Connections

2 links

Shared operator — likely the same administrator

BARETTA ENTERPRISES LIMITEDShared officer / director · 3 share this DOMA TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΝΕΘΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100