DOSSIERS / HELFO DEVELOPING LTD
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Company dossier

HELFO DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194029 · HE194029 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
HELFO DEVELOPING LTD
DRCIP data.gov.cy
HE194029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Μακαρίου, 16Γ,, Floor 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YIANGOS CH. HADJIOANNOU MOTORCARS SALES LTDShared officer / director · 2 share thisΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.N. PHYSIOTEAM LTDShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100