DOSSIERS / HELLIO AUTO TRADE LIMITED
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Company dossier

HELLIO AUTO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-17
KYBE ID: HE31023 · HE31023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HELLIO AUTO TRADE LIMITED
DRCIP data.gov.cy
HE31023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-17
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 1, Flat 105,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
P. MOUSKOS TRAVEL LIMITEDShared officer / director · 2 share thisJ.M.P. MOSAICS LIMITEDShared registered address · 3 share thisT. PRAVIDES TOURIST ATTRACTIONS LIMITEDShared registered address · 3 share thisE. NICOLAOU TRIMMINGS LIMITEDShared officer / director · 4 share thisJ.M.P. MOSAICS LIMITEDShared officer / director · 4 share thisT. PRAVIDES TOURIST ATTRACTIONS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ Π. ΜΟΥΣΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΩΡΑΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΩΡΑΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100