DOSSIERS / HELEBARTEN CONSULTANTS LIMITED
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Company dossier

HELEBARTEN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171319 · HE171319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HELEBARTEN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE171319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Λαρίσσης, 5,, Flat 202,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MECHRILIUM LIMITEDShared officer / director · 11 share thisPILECUBES GLOBAL LTDShared officer / director · 11 share thisENTHOOSIA LTDShared officer / director · 11 share thisENTERHOSPITALITY INT. LTDShared officer / director · 11 share thisTSOUKNIDA INVESTMENTS LIMITEDShared officer / director · 11 share thisENTERDEVELOP LTDShared officer / director · 11 share thisBONAL LTDShared officer / director · 11 share thisGIONIAS LIMITEDShared officer / director · 11 share thisVALKNUT PARTNERS LTDShared officer / director · 11 share thisENTERINVESTORS LTDShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100