DOSSIERS / HELMET CONSTRUCTION LTD
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Company dossier

HELMET CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-16
KYBE ID: HE370605 · HE370605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HELMET CONSTRUCTION LTD
DRCIP data.gov.cy
HE370605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Ακάμαντος,, CHARAPOLIS BLD, SHOP No.10&11,, Λατσί - Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SILVA DECO-PAINT DESIGN LTDShared registered address · 2 share thisFLIPDRIVE LIMITEDShared officer / director · 4 share thisVOX INTELLIGENT CONSTRUCT S.R.L.Shared officer / director · 4 share thisRENOBUILD LTDShared officer / director · 10 share thisLOUIS L. GEORGIOU HEAT BEADS LIMITEDShared officer / director · 10 share thisSILVA DECO-PAINT DESIGN LTDShared officer / director · 10 share thisCASAPROFIT ENTERPRISES LIMITEDShared officer / director · 10 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 10 share thisΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔShared officer / director · 10 share thisALAN'S MOTORS LIMITEDShared officer / director · 10 share thisL.G. LAND OF CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisASVESTDESIGNS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
OLGA MELIKHOVAdirector—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
OXANA VOLKOVAsecretary—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