DOSSIERS / HELIOS MANAGEMENT LIMITED
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Company dossier

HELIOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: HE142896 · HE142896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HELIOS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE142896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-10
DRCIP data.gov.cy
Αχαιών, 6-8,, ACHEON COURT, Flat 105,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DAVID SAVVAdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100