DOSSIERS / SPACE HELLAS (CYPRUS) LIMITED
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Company dossier

SPACE HELLAS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165191 · HE165191 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SPACE HELLAS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE165191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

2050 MATERIALS LIMITEDactiveACERIA LIMITEDdissolvedAGROPROEKT HOLDINGS LIMITEDdissolvedALDENE LIMITEDdissolvedALEXANDRINE LIMITEDactiveAMARETIA LIMITEDactiveANAHID LIMITEDactiveANIXATO LIMITEDactiveANOLEO LIMITEDstrike_offANOUSHIG LIMITEDactiveARCASO HOLDING LIMITEDdissolvedASSETRIO LIMITEDdissolvedBALIMARI LIMITEDstrike_offBELTEZZIA LIMITEDactiveBEWISE CYPRUS LIMITEDdissolvedBLACK SEA SERVICE CORPORATION VN LTDstrike_offBLUEHOUSE UKRAINE PROPERTY L.P.dissolvedBOOMARK INVESTMENTS LTDactiveBREEZARIA LIMITEDstrike_offBULBOSIA LIMITEDactive

+128 more

Connections

6 links
Shared operator — likely the same administrator
SPACE ROMANIA SRLShared officer / director · 7 share thisSPACE HELLAS SYSTEMS INTEGRATOR SRLShared officer / director · 7 share thisGREEK INFORMATION TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE HELLASShared officer / director · 7 share thisSINGULARLOGIC CYPRUS LTDShared officer / director · 7 share thisSPACE ROMANIA REAL ESTATE SRLShared officer / director · 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

3 people
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΟΥΛΑΒΕΡΗΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPACE HELLAS · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100