DOSSIERS / HELISEA
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Company dossier

HELISEA

CYPRUS · COMPANY · INCORPORATED 2022-06-07
KYBE ID: BN55715 · BN55715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HELISEA
DRCIP data.gov.cy
BN55715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-07
DRCIP data.gov.cy
Αγίας Ζώνης, 34,, Λεμεσός, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΤΕΙΖΗ ΠΕΤΕΒΗ-ΤΕΠΠΕΡshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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