DOSSIERS / HELICO TEXTILES LIMITED
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HELICO TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-04
KYBE ID: HE35020 · HE35020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HELICO TEXTILES LIMITED
DRCIP data.gov.cy
HE35020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-04
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AOS - AFRICAN OFFSHORE SERVICESactiveBAROUD TRADING COMPANY LIMITEDdissolvedCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.activeDABIAN TRADING (OVERSEAS) LIMITEDdissolvedD.G.S. GENERAL TRADING LIMITEDdissolvedELVET CIGARETTESactiveHORN OF AFRICA NEWS AGENCY LIMITEDdissolvedKARMAZI INDUSTRIES LIMITEDdissolvedKKP TRADING LIMITEDdissolvedKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDdissolvedMANAL CO M.E. LIMITEDdissolvedMIRKAM-TYLER TRADING LIMITEDdissolvedODYSSEUS HOUSEactivePALMORA CONSULTANTS LIMITEDdissolvedSALIEHIA COMPANY LIMITEDdissolvedTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.activeVESKI ENTERPRISES COMPANY LIMITEDstrike_offΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΑΚΙΔΑΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΦΙΛΙΠΠΟΥ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100