KYBE — See who's really behind any company

Company dossier

HELLENIC GOLD MINING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-18
KYBE ID: HE37938 · HE37938 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELLENIC GOLD MINING LIMITED

DRCIP data.gov.cy

RegistrationHE37938

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-18

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση,, GAVRIELIDES COURT,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TERRA FLORA LTDShared officer / director · 3 share this HIGH-RISE ENTERPRISES 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΑΛΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100