DOSSIERS / HELENDINA LIMITED
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Company dossier

HELENDINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-05
KYBE ID: HE329320 · HE329320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HELENDINA LIMITED
DRCIP data.gov.cy
HE329320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-05
DRCIP data.gov.cy
Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

671 total

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

4PEAKS LIMITEDdissolved4WAR3D DESIGN LIMITEDactiveA2GREEN CONSULTANTS LIMITEDdissolvedABALIENATIO LIMITEDdissolvedABBADCO LIMITEDdissolvedA.B CONFINTER LIMITEDdissolvedABELTIVO LIMITEDstrike_offABENZIO LIMITEDdissolvedABESSE LIMITEDstrike_offA.B.I. AIR BUSINESS INTERNATIONAL LIMITEDstrike_offABSENTIA LIMITEDdissolvedABSOLUTE YACHTING (CY) LIMITEDdissolvedACCIPIO HOLDINGS LIMITEDstrike_offACCURTIS LIMITEDstrike_offACROXIAL LIMITEDdissolvedACTIVE SOLE LIMITEDdissolvedADACTION LIMITEDdissolvedADDICTIVE MEDIA LIMITEDdissolvedADEMATIO LIMITEDdissolvedADJUNGO LIMITEDdissolved

+651 more

Connections

1 link
Shared operator — likely the same administrator
BEROSS LTDShared officer / director · 2 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
ΚΟΣΜΑΣ ΜΠΕΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΕΡΟΣdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 671 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100