DOSSIERS / HELLENIC BANK (FINANCE) LIMITED
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Company dossier

HELLENIC BANK (FINANCE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-10
KYBE ID: HE25764 · HE25764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HELLENIC BANK (FINANCE) LIMITED
DRCIP data.gov.cy
HE25764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-10
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσης, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HELLENIC BANK (FACTORS) LIMITEDShared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMULIER BOUTIQUEShared officer / director · 7 share thisVITEL CAFE-RESTAURANT-TAKE AWAY LIMITEDShared officer / director · 7 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLEFKOTHEA UNITED BUSES LIMITEDShared officer / director · 7 share thisAN-CON GENETICS (MIDDLE EAST) LIMITEDShared officer / director · 8 share thisWISEPLAN DEVELOPMENT LIMITEDShared officer / director · 8 share this3S HOLIDAYS LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 8 share thisSILKEA CO. LIMITEDShared officer / director · 8 share thisKORYKIA PROPERTIES LTDShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ Γ. ΜΑΥΡΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΜΟΥΣΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLENIC BANK (FACTORS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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