DOSSIERS / ΗΛΙΟΜΟΡΦΟΝ 2 ΛΤΔ
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Company dossier

ΗΛΙΟΜΟΡΦΟΝ 2 ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-06-20
KYBE ID: HE308228 · HE308228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΗΛΙΟΜΟΡΦΟΝ 2 ΛΤΔ
DRCIP data.gov.cy
HE308228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-20
DRCIP data.gov.cy
Παναγίας Ποδίθου, 25,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG. & CHR. PROTOPAPAS PROPERTIES LTDShared officer / director · 10 share thisΧ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHR. PROTOPAPAS SERVICE STATION LIMITEDShared officer / director · 10 share thisCOSTAL CRUISES LIMITEDShared officer / director · 10 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 10 share thisHELLAS - SAT CONSORTIUM LIMITEDShared officer / director · 10 share thisCNP DYNAMIC TECHNOLOGYShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 share thisOASEN CAFE (LIMASSOL) LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΤΟΦΙΤΖΙΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100