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Company dossier

HELIOPOLIS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-11
KYBE ID: HE407849 · HE407849 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameHELIOPOLIS DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE407849

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-11

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 108,, Flat 102,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALENESRO LTDactive CLIAK LIMITEDdissolved DRANAP LTDactive JACK O'NEWBURY BARN LIMITEDdissolved MCJY DEVELOPMENTS LTDstrike_off M. V. SPOUDES LTDstrike_off PLENTYS SNACKS - RESTAURANTactive SIGMA COATINGS CYPRUS LIMITEDdissolved TUTKIA LTDactive Z.M.P. MEGAHOME LIMITEDstrike_off ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

MCJY DEVELOPMENTS LTDShared registered address · 2 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

Name	Role	From	Source
FREIJ ADELINE	director	—	Cyprus registry
HABIB BASSAM TOUFIC	director	—	Cyprus registry
HABIB BASSAM TOUFIC	secretary	—	Cyprus registry

Risk signals

0 matched