DOSSIERS / HELINAN HOLDINGS LIMITED
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Company dossier

HELINAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-19
KYBE ID: HE251366 · HE251366 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
HELINAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE251366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-19
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BUILDING, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

11 links
Shared operator — likely the same administrator
CROID CONSULTANTS LIMITEDShared officer / director · 12 share thisLIENTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisBREMFELD FINANCE LIMITEDShared officer / director · 12 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 12 share thisFENDRACO INVESTMENTS LIMITEDShared officer / director · 12 share thisDJERBA ENTERPRISES LIMITEDShared officer / director · 12 share thisSOYUZ-ENERGO LOGISTIC LIMITEDShared officer / director · 12 share thisBERZHAYA SERVICES LIMITEDShared officer / director · 12 share thisRISEVIEW INVESTMENTS LIMITEDShared officer / director · 12 share thisTIMERLYNE LTDShared officer / director · 12 share thisRUSTAN HOLDINGS LIMITEDShared officer / director · 12 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
IVA MARINOVAdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
NEWSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALATAN HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100