DOSSIERS / HE.LE.DAS CO. LIMITED
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Company dossier

HE.LE.DAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-23
KYBE ID: HE28526 · HE28526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HE.LE.DAS CO. LIMITED
DRCIP data.gov.cy
HE28526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-23
DRCIP data.gov.cy
Μεσοποταμίας, 14,, Ορόκλινη (Τουριστική Περιοχή), 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEBAY HOTELShared registered address · 2 share thisLTH HOTELS LTDShared officer / director · 2 share thisLENTOM ENTERPRISES LTDShared officer / director · 4 share thisMITATO LIMITEDShared officer / director · 4 share thisLENIOS THEODOULOU BEACH HOTEL LTDShared officer / director · 4 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
ELENODOROS THEODOULOUdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100