DOSSIERS / H.H. HELIA HOLDINGS LΙΜΙTΕD
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H.H. HELIA HOLDINGS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259504 · HE259504 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
H.H. HELIA HOLDINGS LΙΜΙTΕD
DRCIP data.gov.cy
HE259504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 1,, Floor 2, Flat 206,, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMRIYA MANAGEMENT LTDstrike_offDELERION HOLDINGS LTDdissolvedGREEN MAGIC LIMITEDdissolvedHSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTDdissolvedIONAG LTDdissolvedLL GYMLAB LIMITEDstrike_offMEDENEA LTDstrike_offMIGLIORE INTERIORSactiveMITIECO ENTERPRISES LTDactiveMOMPELIANO LIMITEDdissolvedPARISH HOLDINGS LIMITEDstrike_offSDST HOLDINGS LIMITEDdissolvedSTAR TIGA INVESTMENTS LTDdissolvedSURFSIDE HOLDINGS LTDstrike_offTALBROOK ENTERPRISES LTDactiveTHAL ESTATES LTDstrike_offWIGLAF INVEST LTDstrike_offY & P FRESCA FRUITS IMPORTS LTDstrike_offY & P FRESCA HOLDINGS LTDstrike_offY & P FRESCA IMPORTS-EXPORTS LIMITEDstrike_off

+6 more

Connections

1 link
Shared operator — likely the same administrator
WIGLAF INVEST LTDShared registered address · 2 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
KARAXEN INVESTMENTS LIMITEDdirector—Cyprus registry
QWORKS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100