DOSSIERS / HELENABAY TRADING LIMITED
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Company dossier

HELENABAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE222002 · HE222002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HELENABAY TRADING LIMITED
DRCIP data.gov.cy
HE222002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Ανδρομάχης, 16,, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EBERWICK LIMITEDShared registered address · 3 share thisNORALANE INVESTMENTS LIMITEDShared registered address · 3 share thisNORALANE INVESTMENTS LIMITEDShared officer / director · 8 share thisSVENSON INVESTMENTS LIMITEDShared officer / director · 8 share thisBERMAND MANAGEMENT LIMITEDShared officer / director · 8 share thisCLOVETOWN MANAGEMENT LIMITEDShared officer / director · 8 share thisEBERWICK LIMITEDShared officer / director · 8 share thisPEARLWOOD TRADING LIMITEDShared officer / director · 8 share thisBACKWARD LIMITEDShared officer / director · 8 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
ΓΙΑΓΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΥΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YULLING TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100