Key facts
activeHeliox GmbH
de
R3306_HRB81782
de
active
de
An Lyskirchen 14, 50676 Köln.
de
Company dossier
Heliox GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalad[Werb] solutions GmbHAMGO Steuerberatungsgesellschaft mbHBBE Beteiligungs- und Management GmbHCodec Systems GmbHebiscon LimitedGermanFashion Network GmbHIIS - Trade Solutions GmbHJoerg E. Staufenbiel PersonalberatungKoMit Kooperationsgesellschaft für den Mittelstand mbHNTG Network Toys Germany GmbHRetail Experts GmbH & Co. KGRetail Verwaltungs GmbHServicon Service & Consult Eg
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Gerhardt | officer | — | Germany registry |
| Georgios Papadopoulos | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georgios Papadopoulos (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100