DOSSIERS / HELWIND LIMITED
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Company dossier

HELWIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400161 · HE400161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HELWIND LIMITED
DRCIP data.gov.cy
HE400161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Βύρωνος & 28 Οκτωβρίου,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARMELISA SERVICES LTDShared officer / director · 12 share thisMORINTHOS COMMERCIAL LIMITEDShared officer / director · 12 share thisLOCOMIR ENTERPRISES LTDShared officer / director · 12 share thisGREENGOT ENTERPRISES LIMITEDShared officer / director · 12 share thisGOMART CONSULTING LIMITEDShared officer / director · 12 share thisALTIORUM LTDShared officer / director · 12 share thisELTRANIO HOLDINGS LTDShared officer / director · 12 share thisMENOR INVESTMENTS LTDShared officer / director · 12 share thisDARENITO INVESTMENTS LTDShared officer / director · 12 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 12 share thisCHAMPERY COMMERCIAL LIMITEDShared officer / director · 12 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
ANTRI ANTONIOUdirector—Cyprus registry
KARINA ZLOCHEVSKA Για ANTRI ANTONIOUdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100