DOSSIERS / ELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTS
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ELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1989-08-05
KYBE ID: S8500 · S8500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTS
DRCIP data.gov.cy
S8500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-08-05
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & H QUICK AND SAFE SERVICES LIMITEDdissolvedA.M.C. COLLEGE (ADVERTISING, MARKETING, COMMUNICATION)activeBIOMECA LIMITEDactiveC.D.G DEMOU CONSTRUCTION LTDdissolvedELLINAS, LARCOS, CHRISTOU & CO ACCOUNTANTS AUDITORS & CONSULTANTSactiveG. MASSOURAS SEA SPORTS "SCUBA-NAPA" LIMITEDdissolvedJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDdissolvedLENNOX COMMUNICATIONS LIMITEDdissolvedSTELIACO ENTERPRISES LIMITEDdissolvedVENDSOLA LIMITEDdissolvedW W COMMUNICATIONS LIMITEDdissolvedΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100