DOSSIERS / HELLACY CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

HELLACY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-02
KYBE ID: HE109489 · HE109489 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HELLACY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE109489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-02
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 102,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

10 links
Shared operator — likely the same administrator
P.V.S. DEVELOPERS LIMITEDShared registered address · 3 share thisC & A NIGHTLIFE (CYPRUS).COM LIMITEDShared registered address · 3 share thisG & A ACCOUNTANTS AND AUDIT SERVICES LTDShared officer / director · 4 share thisANNA GAVRIEL TSAGGARI PHARMACY LTDShared officer / director · 4 share thisAA KEYS FOR ELECTRICAL LTDShared officer / director · 4 share thisΧ.Τ. ΕΞΑΙΡΕΤΗ ΔΙΑΧΕΙΡΙΣΗ ΚΟΙΝΟΚΤΗΤΩΝ ΟΙΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisC. G. WELDING LTDShared officer / director · 6 share thisC & A NIGHTLIFE (CYPRUS).COM LIMITEDShared officer / director · 6 share thisΤΣΕΛΙΓΚΑΣ & ΤΣΕΛΙΓΚΑΣShared officer / director · 6 share thisP.V.S. DEVELOPERS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΕΛΙΓΚΑΣdirector—Cyprus registry
ΑΝΝΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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