DOSSIERS / HELIUS SPORTS MARKETING LIMITED
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Company dossier

HELIUS SPORTS MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120083 · HE120083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HELIUS SPORTS MARKETING LIMITED
DRCIP data.gov.cy
HE120083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Λειβαδιών, 8,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΣ Γ. ΛΙΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHOCOKING (MANUFACTURING AND TRADING) LIMITEDShared officer / director · 2 share thisP.P.K.S. DISCO LIMITEDShared officer / director · 4 share thisΗ.Μ.Χ. ΑΘΛΗΜΑ ΑΓΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAMBERIA PROPERTY MANAGEMENT LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΠΑΝΤΕΛΗdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΛΙΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ Β. ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΗΛΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100