DOSSIERS / HELLAS - SAT CONSORTIUM LIMITED
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HELLAS - SAT CONSORTIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-09
KYBE ID: HE123059 · HE123059 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HELLAS - SAT CONSORTIUM LIMITED
DRCIP data.gov.cy
HE123059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-09
DRCIP data.gov.cy
Διαστημικό Κέντρο HELLAS - SAT,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CNP DYNAMIC TECHNOLOGYShared officer / director · 10 share thisΧ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAL CRUISES LIMITEDShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 share thisΗΛΙΟΜΟΡΦΟΝ 2 ΛΤΔShared officer / director · 10 share thisCHR. PROTOPAPAS SERVICE STATION LIMITEDShared officer / director · 10 share thisG. & CHR. PROTOPAPAS PROPERTIES LTDShared officer / director · 10 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 10 share thisOASEN CAFE (LIMASSOL) LIMITEDShared 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

7 people
NameRoleFromSource
HASHEM M.S. ALSAFADIdirector—Cyprus registry
OMAR OLAIAN R. ALAIDDAdirector—Cyprus registry
YASSIR HASSAN IBRAHIM ABEIDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
GP LAW LIMITEDsecretary—Cyprus registry
PANDALAW MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100