DOSSIERS / ΜΗΝΥΜΑ ΒΟΗΘΕΙΑΣ
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Company dossier

ΜΗΝΥΜΑ ΒΟΗΘΕΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2014-09-26
KYBE ID: HE336240 · HE336240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΗΝΥΜΑ ΒΟΗΘΕΙΑΣ
DRCIP data.gov.cy
HE336240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-09-26
DRCIP data.gov.cy
Μακαρίου, 37,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WILSTONE HOLDINGS LIMITEDShared officer / director · 3 share thisARTIOGO HOLDINGS LIMITEDShared officer / director · 3 share thisPSILLAS PLASTOTECHNIC LIMITEDShared officer / director · 4 share thisPROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITEDShared officer / director · 4 share thisMATMAC SUPPLIERS LIMITEDShared officer / director · 4 share thisBANJIMUP HOLDINGS LTDShared officer / director · 7 share thisCHRISTOFOROS PITTAS CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 7 share thisJOPPA HOLDING LIMITEDShared officer / director · 7 share thisECOMMBANX BX LIMITEDShared officer / director · 7 share thisECOMMBX HOLDING LIMITEDShared officer / director · 7 share thisATLANTEANS SYSTEMS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΙΤΤΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100