DOSSIERS / HELLENOIA CYPRUS LIMITED
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Company dossier

HELLENOIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-22
KYBE ID: HE306657 · HE306657 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HELLENOIA CYPRUS LIMITED
DRCIP data.gov.cy
HE306657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Εκάτης, 8,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALISTIPES LIMITEDdissolvedALPINZONE PROP TRADING LIMITEDdissolvedARMASIDE LIMITEDdissolvedASSETSERVE CONSULTING LIMITEDstrike_offASSETSERVE SECRETARIAL LIMITEDdissolvedBAZZARDS LIMITEDdissolvedB.PRINCE MARITIME SECURITY LIMITEDdissolvedDEZRALEA LTDdissolvedDISWAY LIMITEDdissolvedEAIC INVESTMENTS LTDdissolvedESP HOLDINGS LIMITEDdissolvedFLIDANIA LIMITEDdissolvedGENESIS ENERGY SYSTEMS (CY) LIMITEDdissolvedG.P.S.C.Y. LIMITEDdissolvedGRINA TECHNOLOGIES LIMITEDdissolvedGROWLY LΙΜΙTΕDdissolvedHACHI SYSTEM LIMITEDdissolvedHEALTH FEATURE (J.M.L.) LIMITEDdissolvedIA FOREX PROP TRADING LTDdissolvedI.W.C.L INTERNET WEB CONSULTANTS LTDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΒΑΣΙΛΑΤΟΣ Για ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OWASTE (CYPRUS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100