DOSSIERS / H.E.S. HELIX -EOBANIA SALIGAROEKTROFEIA LTD
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Company dossier

H.E.S. HELIX -EOBANIA SALIGAROEKTROFEIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280825 · HE280825 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
H.E.S. HELIX -EOBANIA SALIGAROEKTROFEIA LTD
DRCIP data.gov.cy
HE280825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 12,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100