Key facts
dissolvedHELICORP SERVICES LIMITED
DRCIP data.gov.cy
HE36439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-20
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HELICORP SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalA.B.O. GLOBAL SERVICES LIMITEDBARON BIRDS LIMITEDB & M COMMUNICATIONS CONSULTANTS LIMITEDCONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITEDDENEVI TRADING LIMITEDENTERTAINMENT DISTRIBUTION COMPANY LIMITEDFORTUNE TOBACCO CO. LIMITEDIMPROVER LIMITEDL.A. KARTOUDES LIMITEDLORECAN LIMITEDMAC CARTHYS & ASSOCIATES LIMITEDN.P. NEO ENTERPRISES LIMITEDOKEWOOD HOLDINGS LIMITEDORBIT PRODUCTIONS LIMITEDPARRSPORO HOLDINGS LIMITEDP & MA RESTAURANT LIMITEDRFK EUROINVEST LIMITEDSOFT NET CONSULTANTS LIMITEDSTITCH IN TIME COMPANY LIMITEDVGI LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| SEBASTIAN FRANCIS HUGHES | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ | director | — | Cyprus registry |
| ΕΙΡΗΝΗ ΓΙΑΞΗ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ZET SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100