DOSSIERS / HELEN'S HILLS LTD
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Company dossier

HELEN'S HILLS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: HE410640 · HE410640 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HELEN'S HILLS LTD
DRCIP data.gov.cy
HE410640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Μάνα των Παίδων, 14,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHAFO TRADING CO. LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΑΝΟΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSL SYMMETRY LANDSCAPING SERVICES LTDShared officer / director · 4 share thisLAMSTEL CONSTRUCTION LTDShared officer / director · 4 share thisKSL CONSTRUCTION LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry
ΣΤΕΛΙΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100