DOSSIERS / HELLENIA, S.R.O.
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HELLENIA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-01-20
KYBE ID: CZ-27410218 · 27410218 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HELLENIA, s.r.o.
cz_justice
27410218
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active
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Společnost s ručením omezeným
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2006-01-20
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Na Výsluní, 10000 Praha 10
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Companies at this address

69 total

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

ABC.ENTERPRISE, a.s.activeAMF Group, s.r.o.activeAuto Doctor s.r.o. v likvidaciactiveAZELIA, s.r.o. v likvidaciactiveBRISTON trade s.r.o.activeBYLOXY.CZ s.r.o.activeCARNELIANNE a.s.activeCHLADIMEX s.r.o. v likvidaciactiveCHRASOCOLLA s.r.o. v likvidaciactiveCLIMAX WAY, s.r.o.activeCONOR Mělník, spol. s r.o., v likvidaciactiveCORRECT INVEST s.r.o.activeDAIN s.r.o.activeDS Promotion s.r.o.activeDubimex spol. s r.o.activeEK Tech s.r.o.activeElisystam s.r.o.activeEXMOORE INVESTMENTS s.r.o.activeFILIX, s.r.o.activeFREESTONE s.r.o.active

+49 more

Connections

5 links
Shared operator — likely the same administrator
K9 business s.r.o.Shared officer / director · 6 share thisK9 atelier s.r.o.Shared officer / director · 6 share thisLenadi, spol. s r.o.Shared officer / director · 6 share thisK9 holding s.r.o.Shared officer / director · 6 share thisK9 penthouse s.r.o.Shared officer / director · 6 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

1 people
NameRoleFromSource
DIMITRIOS NEDELKOSManaging director2006-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100