DOSSIERS / HELLESUND HOLDING LIMITED
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Company dossier

HELLESUND HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415420 · HE415420 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
HELLESUND HOLDING LIMITED
DRCIP data.gov.cy
HE415420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE, Floor 1, Flat 11,, Αγίας Ζώνης, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolvedANDREA LORDOU LVANITY SERVICES LTDactiveA.S. URBAN FIT HEALTH CLUB LIMITEDdissolvedBORO INVESTMENT LIMITEDdissolvedDRAUPNE BULK LIMITEDdissolvedEWTO CYPRUS LTDstrike_offFPS MOSVOLD OFFSHORE LTDactiveFXNET LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMD AMASS LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveMOSVOLD SHIPPING HOLDING LIMITEDactiveSKAGERAK INVESTMENT (CY) LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

13 links
Shared operator — likely the same administrator
SKAGERAK INVESTMENT (CY) LIMITEDShared registered address · 3 share thisHOVISTUTEN INVEST LTDShared registered address · 3 share thisSKAGERAK INVESTMENT (CY) LIMITEDShared officer / director · 9 share thisMD AMASS LTDShared officer / director · 9 share thisMOSVOLD SHIPPING HOLDING LIMITEDShared officer / director · 9 share thisDRAUPNE BULK LIMITEDShared officer / director · 9 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 9 share thisALTA NORDIC POWER HOLDING (CY) LIMITEDShared officer / director · 9 share thisHOVISTUTEN INVEST LTDShared officer / director · 9 share thisMOSVOLD MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisMOSVOLD DRILLING & PRODUCTION I LIMITEDShared officer / director · 10 share thisMOSVOLD DRILLING & PRODUCTION LIMITEDShared officer / director · 10 share thisMOSVOLD SUPPLY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ROY TORVILD MOSVOLDdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAMENTO HOLDING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100