DOSSIERS / HELLESY MARKETING LTD
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Company dossier

HELLESY MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-16
KYBE ID: HE423767 · HE423767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HELLESY MARKETING LTD
DRCIP data.gov.cy
HE423767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOONVEST HOLDING LTDShared registered address · 6 share thisGOLD ORIBE HOLDING LTDShared registered address · 6 share thisCALAPTORIA HOLDING LIMITEDShared registered address · 6 share thisAIMOB LTDShared registered address · 6 share thisFOHRMAN DEVELOPMENT LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΙΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100