DOSSIERS / HELCOM LIMITED
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Company dossier

HELCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178069 · HE178069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
HELCOM LIMITED
DRCIP data.gov.cy
HE178069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Κρατητηρίων, 9,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GOLD STREET ESTATES LIMITEDShared registered address · 8 share thisIRON MOUNTAIN EES HOLDINGS LIMITEDShared registered address · 8 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared registered address · 8 share thisSCANFACTORYShared registered address · 8 share thisIRON MOUNTAIN POLAND HOLDINGS LIMITEDShared registered address · 8 share thisIRON MOUNTAIN CYPRUS LIMITEDShared registered address · 8 share thisIMI INVESTMENTS TWO LTDShared registered address · 8 share thisIRON MOUNTAIN POLAND HOLDINGS LIMITEDShared officer / director · 10 share thisLPTBT LTDShared officer / director · 10 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared officer / director · 10 share thisLEFANTIO LIMITEDShared officer / director · 10 share thisIRON MOUNTAIN CYPRUS LIMITEDShared officer / director · 10 share thisPHANOO LTDShared officer / director · 10 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 10 share thisIRON MOUNTAIN EES HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE178069/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—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