DOSSIERS / HELLIAN CORPORATION LTD
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Company dossier

HELLIAN CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176187 · HE176187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HELLIAN CORPORATION LTD
DRCIP data.gov.cy
HE176187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Μετοχίου, 28,, Floor 3, Flat 30,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOSE MARIA ARNAU BUISANdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100