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Company dossier

HELLOSTAKE EU LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-18
KYBE ID: HE428009 · HE428009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELLOSTAKE EU LTD

DRCIP data.gov.cy

RegistrationHE428009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-18

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 74,, AMARANTON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AFORTIdissolved EQUANT STRONG CAPITAL INVESTMENTS LTDstrike_off EVOLGIA LTDdissolved FINTRADION PLCdissolved GLCL GLOBAL CRUISELINE LTDactive GURO INVESTMENT LTDdissolved KK TERRA HOLDINGS LIMITEDstrike_off KK TERRA IMPEX LIMITEDstrike_off ONEBRIDGE LIMITEDdissolved T.S. TRADESURFER SQUAD LTDstrike_off VT ULTIMA SOLUTION LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

AAA SERVICES HOLDING CYPRUS LTDShared officer / director · 4 share this AAA CY SERVICES LTDShared officer / director · 4 share this WIDESEA SERVICES LIMITEDShared 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

2 people

Name	Role	From	Source
OREN DANZIGER	director	—	Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100