DOSSIERS / CRS HELENSEA SOFTWARE SOLUTIONS LIMITED
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Company dossier

CRS HELENSEA SOFTWARE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-06
KYBE ID: HE118025 · HE118025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CRS HELENSEA SOFTWARE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE118025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU BUILDING, Floor 2, Flat 202,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACEWORTH ENTERPRISES LIMITEDdissolvedAFTEX TRADING LIMITEDdissolvedBIMAC ENTERPRISES LIMITEDdissolvedHELENSOFT SOLUTIONS LIMITEDdissolvedJ & J TSIOTSIOS FURS & LEATHERS LIMITEDdissolvedKARAKAS OVERSEAS TRADING LIMITEDdissolvedKASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITEDdissolvedKOL ENTERPRISES LIMITEDdissolvedM.A. CONTRACT WAYdissolvedMARCOS VARNIS LIMITEDdissolvedMARLEN GOLDEN NEST JEWELLERY LIMITEDdissolvedMOLLY ENTERPRISES LIMITEDdissolvedVIAS METAL IMPEX TRADING LIMITEDdissolvedV.N.A. LEDERLAND (OVERSEAS) LIMITEDdissolvedΚΑΛΟΥΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ANALIVIA LIMITEDShared officer / director · 9 share thisN & V TRADING LIMITEDShared officer / director · 9 share thisNEWPALM ENTERPRISES LIMITEDShared officer / director · 9 share thisKALIX ENTERPRISES LIMITEDShared officer / director · 9 share thisKOL ENTERPRISES LIMITEDShared officer / director · 9 share thisJULIETINA TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisFERELA ENTERPRISES LIMITEDShared officer / director · 9 share thisACEWORTH ENTERPRISES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100