DOSSIERS / HELLENIC MINING PUBLIC COMPANY LIMITED
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Company dossier

HELLENIC MINING PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-05-22
KYBE ID: HE354 · HE354 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
HELLENIC MINING PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1948-05-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, KOUPATI COURT, Floor 2-5,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total

People with significant control

9 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΣΙΗΠΠΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΡΣΑΡΗΣdirectorCyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirectorCyprus registry
ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣofficerCyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLENIC GOLD MINING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100