DOSSIERS / HELGESON INVESTMENTS LIMITED
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Company dossier

HELGESON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256413 · HE256413 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HELGESON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE256413
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραίων Γωνία, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TF&H TRANSFORWARDING HOLDINGS LTDShared registered address · 3 share thisGARNERRY MANAGEMENT LIMITEDShared registered address · 3 share thisStreet Tree Beteiligungsgesellschaft mbHShared officer / director · 4 share thisGAVYP Slovakia s. r. o.Shared officer / director · 4 share thisTF&H TRANSFORWARDING HOLDINGS LTDShared 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
NameRoleFromSource
BORIS GASPAROVICdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100