DOSSIERS / HELLENIQ ENERGY CYPRUS HOLDINGS LIMITED
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Company dossier

HELLENIQ ENERGY CYPRUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392993 · HE392993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HELLENIQ ENERGY CYPRUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE392993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALCOLE LIMITEDactiveANTEEN LIMITEDdissolvedBEEOLOGICS HOLDINGS LIMITEDdissolvedBXR AGRO LIMITEDactiveBXR CANADA LIMITEDactiveBXR GROUP (CYPRUS) LIMITEDactiveCE POWER HOLDINGS (CYPRUS) LIMITEDdissolvedCERCL HOLDINGS LIMITEDactiveCHRYSSAFINIS AND POLYVIOUactiveCHRYSSAFINIS & POLYVIOU LLCactiveCML MEDINET INVESTMENTS LIMITEDdissolvedCPLAW DIRECTOR LIMITEDactiveCPLAW SERVICES LIMITEDactiveCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveEDIA HOLDING LIMITEDdissolvedE.E.K. INTERHOLDING LIMITEDdissolvedEKO LOGISTICS LTDactiveEUTELSAT INTERNATIONAL LIMITEDactiveFENSOL HOLDING LIMITEDactiveISOLTA HOLDINGS LIMITEDdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100