DOSSIERS / HELICYPRIA LIMITED
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Company dossier

HELICYPRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: HE111933 · HE111933 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
HELICYPRIA LIMITED
DRCIP data.gov.cy
HE111933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Λήδρας, 51,, Flat 6,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolvedNOSTOS AIR SERVICES LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
MARKAIR AVIATION CENTER LTDShared officer / director · 2 share this"ALFA" ADVERTISING AGENCY LIMITEDShared officer / director · 10 share thisS & P CONSTANTINIDES LIMITEDShared officer / director · 10 share thisTETRAGONAKIAShared officer / director · 10 share thisALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDShared officer / director · 10 share thisTEMPO PIANO HOUSEShared officer / director · 10 share thisSAVVAS CONSTANTINIDES DLCShared officer / director · 10 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 10 share thisT.S.E. BRAKES INC.Shared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 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
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΥΔΩΡΟΣ ΜΥΡΙΑΝΘΕΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JENAIR CYPRIA LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100