DOSSIERS / HELLASCO CY LTD
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Company dossier

HELLASCO CY LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-28
KYBE ID: HE345675 · HE345675 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HELLASCO CY LTD
DRCIP data.gov.cy
HE345675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-28
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 2, Flat 201,, 3725, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAFFIKI TRADING LIMITEDShared registered address · 2 share thisA. TYMBIOS DESIGN LIMITEDShared officer / director · 5 share thisKAPINEX TRANSPORT LIMITEDShared officer / director · 5 share thisSAVVAS PHEIDIA RENTALS & TOURS LIMITEDShared officer / director · 5 share thisΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΠΥΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 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
ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100