DOSSIERS / ΗΛΙΟΣΦΑΙΡΑ ΚΧ ΛΤΔ
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Company dossier

ΗΛΙΟΣΦΑΙΡΑ ΚΧ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-09
KYBE ID: HE298321 · HE298321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΗΛΙΟΣΦΑΙΡΑ ΚΧ ΛΤΔ
DRCIP data.gov.cy
HE298321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-09
DRCIP data.gov.cy
Αργολικού, 4-6,, Flat 202,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ Χ''ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ Χ''ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100