KYBE — See who's really behind any company

Company dossier

HELIOPROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-06
KYBE ID: HE36610 · HE36610 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELIOPROJECTS LIMITED

DRCIP data.gov.cy

RegistrationHE36610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-06

DRCIP data.gov.cy

Registered addressΕμπορικό Κέντρο Δημητρίου,, Floor 1, Flat 116,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PTOCHOPOULOS INTERIOR DESIGN LIMITEDShared officer / director · 2 share this A & A GAZA DI PIZZA LIMITEDShared officer / director · 3 share this A & S ANDREOU ADVERTIZING DESIGN CO LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΝΤΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΤΩΧΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100