DOSSIERS / HELVETIA ADVANCE SKINCARE LIMITED
← SearchExport PDF
Company dossier

HELVETIA ADVANCE SKINCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279749 · HE279749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HELVETIA ADVANCE SKINCARE LIMITED
DRCIP data.gov.cy
HE279749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_offMPM STAVROU LTDdissolved

+12 more

Connections

15 links
Shared operator — likely the same administrator
M.P.M. TRADING LIMITEDShared officer / director · 7 share thisPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDShared officer / director · 7 share thisTHE CYPRUS DRUG HOUSE LIMITEDShared officer / director · 7 share thisL & M EUROAPPLIANCES LIMITEDShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisPLAKOTA ESTATES LIMITEDShared officer / director · 11 share thisMICHAEL A. MICHAELIDES & CO L.L.C.Shared officer / director · 11 share thisM.P.M. EUROCARS LIMITEDShared officer / director · 11 share thisPARADISE WATER LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES ESTATES LIMITEDShared officer / director · 11 share thisCHEESELINE LIMITEDShared officer / director · 11 share thisA.C.E. DE-CORROSION SERVICES (OVERSEAS) LIMITEDShared officer / director · 11 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES CHINA CLASSICS LIMITEDShared officer / director · 11 share thisM.P.M. CRUISES LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΑΚΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΠΑΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100