DOSSIERS / HELONCO HOLDINGS LIMITED
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HELONCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-20
KYBE ID: HE315423 · HE315423 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
HELONCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE315423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΤΑΛΙΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΑΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100