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Company dossier

HELANDRE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-17
KYBE ID: HE187270 · HE187270 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELANDRE TRADING LTD

DRCIP data.gov.cy

RegistrationHE187270

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-17

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BALTIC LLOYD CYPRUS LIMITEDdissolved BARNDALE LIMITEDdissolved C.M. GUARDIAN INSURANCE AGENTS LIMITEDactive DESS PSV LIMITEDdissolved EL KAZZAZ TRADING LIMITEDdissolved ESC SHIPPING LIMITEDdissolved FORMETAL TRADING LTDdissolved MAY QUEEN IMPORTS-EXPORTS LIMITEDdissolved RUTHERFORD ENTERPRISES LIMITEDdissolved THISTLE MARINE COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BALTIC LLOYD CYPRUS LIMITEDShared registered address · 3 share this FORMETAL TRADING LTDShared registered address · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100