DOSSIERS / ADVANCED HELLENIAN (OVERSEAS) LIMITED
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ADVANCED HELLENIAN (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-03
KYBE ID: HE108733 · HE108733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADVANCED HELLENIAN (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE108733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-03
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, Block C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_offASCOMM LIMITEDdissolvedATLANTIC TELESIS SHIPPING CO. LIMITEDdissolvedBASPERRY HOLDINGS LIMITEDdissolvedBELLUS INVESTMENTS LIMITEDdissolvedBONAVISION COMPANY LIMITEDdissolvedCARLITOS LIMITEDdissolvedCOMSCOPE LIMITEDstrike_offCONSILIUM BUSINESS CONSULTANTS LIMITEDdissolvedG.Z. QUALWOOD LIMITEDstrike_offKONDRAT TRADING LIMITEDdissolvedMARICOM TRADING & DEVELOPMENT LIMITEDactiveMARKMASS HOLDINGS LIMITEDdissolvedMEDICAL GEAR INVESTMENTS LIMITEDactiveMODERATOR INVESTMENTS LIMITEDdissolvedMONQUE HOLDINGS LIMITEDdissolvedMORELLO (OVERSEAS) LIMITEDdissolvedM.V.P. INVESTMENTS LIMITEDdissolvedN.B.F. SPORTS SERVICE LIMITEDdissolvedNOSTER LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣdirector—Cyprus registry
STEFANIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100