DOSSIERS / HELLENIC DIRECT INVESTMENT FUND
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Company dossier

HELLENIC DIRECT INVESTMENT FUND

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: BN19984 · BN19984 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HELLENIC DIRECT INVESTMENT FUND
DRCIP data.gov.cy
BN19984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Διγενή Ακρίτα, 92,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

A.T. BANK LINKactiveHELLENICARDactiveHELLENIC ASSET MANAGEMENT FUNDactiveHELLENIC BANK CASHCARDactiveHELLENIC BANK INVESTMENTS SECURITIES AND FINANCIAL SERVICESactiveHELLENIC BANK PRIVELEGED CARDactiveHELLENIC CAPITAL MANAGEMENT FUNDactiveHELLENIC CYPRUS ASSET ALLOCATION FUNDactiveHELLENIC CYPRUS BOND FUNDactiveHELLENIC CYPRUS EQUITY FUNDactiveHELLENIC E-BANKING SERVICESactiveHELLENIC ELECTRONIC BANKING SERVICESactiveHELLENIC EQUITY GROWTH FUNDactiveHELLENIC FIXED INCOME FUNDactiveHELLENIC GENERALactiveHELLENIC GENERAL INSURANCE COMPANY LIMITEDdissolvedHELLENIC GOLDEN ATHINA BALANCED FUNDactiveHELLENIC HYPERactiveHELLENIC LEASE CONNECTactiveHELLENIC LEASE DIRECTactive

+51 more

People with significant control

1 people
NameRoleFromSource
HELLENIC BANK LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100