DOSSIERS / HELTHA DEVELOPERS LIMITED
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Company dossier

HELTHA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-23
KYBE ID: HE120070 · HE120070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
HELTHA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE120070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-23
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 7,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΣΙΛΗΣ ΜΥΛΩΝΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 10 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 10 share thisSAGE PASTEL MIDDLE EAST LTDShared officer / director · 10 share thisKODENER TRADING LIMITEDShared officer / director · 10 share thisMYLMAR PROPERTIES LTDShared officer / director · 10 share thisKERSA INVESTMENTS LTDShared officer / director · 10 share thisSUNNYSIDE MOTOR AGENCY LIMITEDShared officer / director · 10 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared officer / director · 10 share thisMYLMAR CONSULTANTS LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100