KYBE — See who's really behind any company

Company dossier

HELVETIC ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-27
KYBE ID: HE392705 · HE392705 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELVETIC ASSET MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE392705

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-27

DRCIP data.gov.cy

Registered addressΜακάριος ΙΙΙ, 196,, ARIEL CORNER BUILDING, Flat 301,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATHANGEON LTDactive HELVETIC AIFLNP VCIC LTDdissolved SETTLEPLUS SERVICES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LEISILIA LIMITEDShared officer / director · 2 share this SETTLEPLUS SERVICES LTDShared registered address · 3 share this HELVETIC AIFLNP VCIC LTDShared registered address · 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
IAROSLAV DUDNIK	director	—	Cyprus registry
OLGA RYBALCHENKO	director	—	Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΚΒΟΡΤΣΟΒΑ	director	—	Cyprus registry
SETTLEPLUS SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100