DOSSIERS / HELVA TRADING LTD
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Company dossier

HELVA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-27
KYBE ID: HE186324 · HE186324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HELVA TRADING LTD
DRCIP data.gov.cy
HE186324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-27
DRCIP data.gov.cy
Εγνατίας, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GIOMIC HOLDINGS LTDShared registered address · 6 share thisMULTIPREXX GLOBAL LTDShared registered address · 6 share thisMULTIPREXXShared registered address · 6 share thisMULTIPREXXShared registered address · 6 share thisYOMI HOLDINGS (CYPRUS) LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100