DOSSIERS / HELENITE LIMITED
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Company dossier

HELENITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE382969 · HE382969 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
HELENITE LIMITED
DRCIP data.gov.cy
HE382969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Στροβόλου, 12,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INNOVALAND LTDShared registered address · 5 share thisA. PERENDES ASSEMBLY AND CONSTRUCTION LIMITEDShared registered address · 5 share thisPERETEKNO LIMITEDShared registered address · 5 share thisINNOVALAND CONSTRUCTIONS LTDShared registered address · 5 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΪΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100