DOSSIERS / HOUSE OF CAKES BY HELENA COSTA LIMITED
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HOUSE OF CAKES BY HELENA COSTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-06
KYBE ID: HE154762 · HE154762 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HOUSE OF CAKES BY HELENA COSTA LIMITED
DRCIP data.gov.cy
HE154762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-06
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactiveR.J.M. DEVELOPMENT AND DESIGN LTDactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
MEAT & MORE ENTERPRISES LTDShared officer / director · 3 share thisE.G.C. DECOR LIGHTING STORE LTDShared officer / director · 3 share thisLATIFUNDIA TRADING LIMITEDShared registered address · 7 share thisGREENWAY SOLUTIONS LTDShared registered address · 7 share thisFCS MEDIA TECHNOLOGY LTDShared registered address · 7 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared registered address · 7 share thisR.J.M. DEVELOPMENT AND DESIGN LTDShared registered address · 7 share thisOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100