DOSSIERS / HELVINA LIMITED
← SearchExport PDF
Company dossier

HELVINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: HE143925 · HE143925 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HELVINA LIMITED
DRCIP data.gov.cy
HE143925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-11
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, Floor 3, Flat 301,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
JOKA (MCS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100