DOSSIERS / HELEN AHA (YINALITHIA) LIMITED
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Company dossier

HELEN AHA (YINALITHIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-12
KYBE ID: HE424640 · HE424640 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
HELEN AHA (YINALITHIA) LIMITED
DRCIP data.gov.cy
HE424640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-12
DRCIP data.gov.cy
Ανδρέα Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AKOUORAMA LIMITEDShared registered address · 6 share thisL.I. DIVING STATUS (CY) LIMITEDShared registered address · 6 share thisA.O.A BACK FIRE LTDShared registered address · 6 share thisCIRCO ITALIANO BONACCINI LIMITEDShared registered address · 6 share thisOTO-MEDICAL DEVICES LIMITEDShared 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
ΧΕΛΕΝ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΕΛΕΝ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100