KYBE — See who's really behind any company

Company dossier

HELMWHILE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215065 · HE215065 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELMWHILE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE215065

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-08

DRCIP data.gov.cy

Registered addressΗρακλή, 9,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EDEM SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share this STARIO PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 4 share this LASER INVESTMENT GROUP PLCShared officer / director · 4 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
ALI BADOUR	director	—	Cyprus registry
ALI BADOUR	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100