DOSSIERS / HELIOTRON INTERNATIONAL LTD
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Company dossier

HELIOTRON INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235470 · HE235470 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HELIOTRON INTERNATIONAL LTD
DRCIP data.gov.cy
HE235470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Τεμπών, 23,, Floor 2, Flat 201,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolvedNI.LO NOMINEES LTDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
S.A. MADDIER SHOPShared officer / director · 5 share thisLUMIERE INVESTMENTS LIMITEDShared officer / director · 5 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisHOLSTREW INVESTMENTS LIMITEDShared registered address · 6 share thisDESSALA MANAGEMENT LTDShared registered address · 6 share thisWHITE SKY CORPORATE LTDShared registered address · 6 share thisHAVELA HOLDINGS AND INVESTMENTS LTDShared registered address · 6 share thisNISOCO INVESTMENTS 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

6 people
NameRoleFromSource
⚠ ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100