DOSSIERS / HELIOS SNAIL FARM LTD
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Company dossier

HELIOS SNAIL FARM LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280929 · HE280929 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HELIOS SNAIL FARM LTD
DRCIP data.gov.cy
HE280929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 29,, KOLOSSEO BUILDING, Floor 1, Flat 104,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACABA LIMITEDdissolvedAGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedD. HARKNESS INVESTMENT PROPERTIES LIMITEDactiveFENERIKI LTDactiveGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedOCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDstrike_offPAPHOS MUSIC THERAPY CENTER MARINA IOANNOUactiveREBAKERY LTDactiveSAVVA & NEARCHOU STUDIO L.L.C.strike_offSMARTERA DEVELOPMENTS LTDactiveSPORTS SUPPORT (OVERSEAS) LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
ANCORATZ LTDShared officer / director · 4 share thisN & M HELIOS VILLA RENTALS LIMITEDShared officer / director · 4 share thisΧ.Ν.Π. ΖΩΟΤΡΟΦΕΣ ΛΤΔShared officer / director · 4 share thisTHE WESTLAND PARADISE LIMITEDShared registered address · 5 share thisAGNANTI ESTATES LTDShared registered address · 5 share thisKIVESA LTDShared registered address · 5 share thisN & M HELIOS VILLA RENTALS LIMITEDShared registered address · 5 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
ΝΙΚΟΣ ΑΝΤΩΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100