DOSSIERS / H.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITED
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Company dossier

H.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-28
KYBE ID: HE284098 · HE284098 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
H.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE284098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-28
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

13 links
Shared operator — likely the same administrator
ELECTRIC EVOLUTIONShared officer / director · 7 share thisTITAN 2020 SAShared officer / director · 7 share thisRINAFLO LIMITEDShared officer / director · 7 share thisATHERAS TECH & PUBLISHING LIMITEDShared officer / director · 7 share thisEVOSERVE AUDITORS LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisConcello Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisBREYANDO LIMITEDShared officer / director · 8 share thisJNN INVESTMENTS LIMITEDShared officer / director · 8 share thisSOVERLO LIMITEDShared officer / director · 8 share thisProEuropean Trading UG (haftungsbeschränkt)Shared officer / director · 8 share thisE.P.E. EUROPEAN PRIME ENERGY FUND LIMITEDShared officer / director · 8 share thisAPART Real Estate & Immobilienvermittlung GmbHShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΖΗΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΜΠΑΛΑΣΚΑΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios D. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios A. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100