KYBE — See who's really behind any company

Company dossier

HELSER SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-07
KYBE ID: HE101965 · HE101965 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHELSER SHIPPING CO LIMITED

DRCIP data.gov.cy

RegistrationHE101965

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-07

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, MITROPOLEOS BUILDING, Floor 4, Flat 415,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGNES CONSULTANTS LIMITEDdissolved ARAGORNE INVESTMENTS LTDdissolved G.H.S. DESIGN CONSULTANTS LIMITEDdissolved SITAM TRADE CO (CYPRUS) LIMITEDdissolved STELLA'S KIDS LIMITEDactive TEXMACO TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

AGNES CONSULTANTS LIMITEDShared registered address · 2 share this AGNES CONSULTANTS LIMITEDShared officer / director · 3 share this YAVOREX SHIPPING COMPANY LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
SERGUEI IRODOV	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCHSEE SHIPPING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100