DOSSIERS / HELIBEEM ENTERPRISES LIMITED
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Company dossier

HELIBEEM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242208 · HE242208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HELIBEEM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE242208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Καστελλόριζου, 51,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P.K.G. IDEA LIMITEDShared officer / director · 3 share thisΘΕΟΦΑΝΗΣ ΗΦΑΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.K.S. GLOBALPHARM LIMITEDShared officer / director · 5 share thisG.S.C. IDEAL KIDS LIMITEDShared officer / director · 5 share thisP.G.A. BABIES R. US. LIMITEDShared officer / director · 5 share thisK.P.G.C. IDEAL PROPERTIES LIMITEDShared officer / director · 5 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
ΓΡΗΓΟΡΗΣ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΗΦΑΙΣΤΟΥ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΗΦΑΙΣΤΟΥ ΧΑΡΙΤΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100