DOSSIERS / ET HELCIUM HOLDINGS LTD
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Company dossier

ET HELCIUM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-07
KYBE ID: HE409072 · HE409072 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ET HELCIUM HOLDINGS LTD
DRCIP data.gov.cy
HE409072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-07
DRCIP data.gov.cy
Αγίου Αθανασίου, 29,, Floor 1,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABN FOOD INDUSTRY SOLUTIONS LTDstrike_offAGGAPART LTDactiveAGGHORIZON LTDactiveAGGMBSY LTDactiveAGGPARK LTDactiveAGGSERENE LTDactiveAGGVILLA LTDactiveAHTS THESEUS Z OWNER LTDdissolvedAJAX OFFSHORE BUNKERING SERVICES LIMITEDactiveAPL SHIPHOLDING LTDactiveAPOLLO Z OWNER LTDdissolvedAQUARIUS SHIPPING COMPANY LIMITEDstrike_offASKONA RETAIL LTDactiveBIVEROM TRADE LTDstrike_offBLUE WHALE NAVIGATION COMPANY LTDstrike_offBRAM INDUSTRIES LTDactiveBRIGHT ENTERTAINMENT (CYPRUS) LTDactiveBULKERMETRICS LTDactiveCALM OCEAN SHIP MANAGEMENT LTDstrike_offCHANANCE SHIPPING LTDactive

+92 more

People with significant control

4 people
NameRoleFromSource
CREON PHILEAS TCHACOSdirector—Cyprus registry
ΑΙΑΣ ΙΩΣΗΦ ΤΣΑΚΟΣdirector—Cyprus registry
ΘΕΤΙΣ ΤΣΑΚΟΥ Για CREON PHILEAS TCHACOSdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100