DOSSIERS / HELARCTOS MARINE CO. LIMITED
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Company dossier

HELARCTOS MARINE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-20
KYBE ID: HE15655 · HE15655 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
HELARCTOS MARINE CO. LIMITED
DRCIP data.gov.cy
HE15655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-20
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

13 links
Shared operator — likely the same administrator
G. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 3 share thisCARAMONDANI BROS (OVERSEAS) LIMITEDShared officer / director · 4 share thisECO RENEWABLE ENERGY POWER COMPANY LIMITEDShared officer / director · 4 share thisA.L.A. PLANNING PARTNERSHIPShared officer / director · 6 share thisCENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)Shared registered address · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared registered address · 6 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisC.N.C.P. BOAT & CAR PARKS LTDShared officer / director · 6 share thisCARAMONDANI PLASTICS LIMITEDShared officer / director · 6 share thisE. CHARMING JEWELShared registered address · 6 share thisCARAMONDANI PLASTICS LIMITEDShared registered address · 6 share thisA.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared officer / director · 6 share thisALASIA MEDICAL CENTREShared registered address · 6 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
ΑΝΝΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ Γ KΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΕΡΙΝΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100