DOSSIERS / HELIUM DESIGN CO. (UK) LIMITED
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Company dossier

HELIUM DESIGN CO. (UK) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: AE1969 · AE1969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HELIUM DESIGN CO. (UK) LIMITED
DRCIP data.gov.cy
AE1969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-01-19
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου,, Αραδίππου, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
JAI CY SOLAR SALESShared registered address · 2 share thisASA EXCLUSIVE LIMITEDShared officer / director · 5 share thisG & K LADIESWEAR LIMITEDShared officer / director · 5 share thisΙ.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVALUESIDE LIMITEDShared officer / director · 5 share thisNICOS ELPIDOFOROU AGENCY LIMITEDShared officer / director · 9 share thisJCM UNIPRINT LTDShared officer / director · 9 share thisPOTENTIAL MARKETING SERVICES LIMITEDShared officer / director · 9 share thisBRADGATE ENTERPRISES LIMITEDShared officer / director · 9 share thisFLATRO LIMITEDShared officer / director · 9 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 9 share thisΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔShared officer / director · 9 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

6 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣauthorised—Cyprus registry
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣauthorised—Cyprus registry
ROBERT PAUL HELYdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ROBERT PAUL HELYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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