DOSSIERS / HELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITED
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Company dossier

HELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-05-12
KYBE ID: HE3617 · HE3617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE3617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100