DOSSIERS / HELLENICA COSMETICS LIMITED
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Company dossier

HELLENICA COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-11-22
KYBE ID: HE1452 · HE1452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
HELLENICA COSMETICS LIMITED
DRCIP data.gov.cy
HE1452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-11-22
DRCIP data.gov.cy
Στροβόλου, 56,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GEO CHR. PAPADOPOULOS (TRADING) LIMITEDShared registered address · 7 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared registered address · 7 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared registered address · 7 share thisGEO CHR. PAPADOPOULOS & CO. LIMITEDShared registered address · 7 share thisLAVANIA HOLDINGS LIMITEDShared registered address · 7 share thisAMETHYST EXPORTS LIMITEDShared registered address · 7 share thisZIVA NITAShared officer / director · 8 share thisSEASATIN ENTERPRISES LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMETHYST EXPORTS LIMITEDShared officer / director · 8 share thisBIOCOSMETICA LIMITEDShared officer / director · 8 share thisC.N.A. POTTERY LIMITEDShared officer / director · 8 share thisSEVERINA SHIPPING LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΦΡΑΓΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΦΡΑΓΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOCOSMETICA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100