DOSSIERS / HELDEX INVESTMENTS LTD
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Company dossier

HELDEX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368310 · HE368310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HELDEX INVESTMENTS LTD
DRCIP data.gov.cy
HE368310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
Ποσειδώνος, 3,, SUGAR HOUSE, Flat 102,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100