DOSSIERS / HELSEALAND INCORPORATION LTD
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Company dossier

HELSEALAND INCORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430272 · HE430272 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
HELSEALAND INCORPORATION LTD
DRCIP data.gov.cy
HE430272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Μάρκου Δράκου, 12,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Η ΚΟΡΟΝΑΣΑ ΛΤΔShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ Ν.Π.Α. ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAPANIKOLAOU CREATIVE PROJECTS LTDShared officer / director · 4 share thisΕΥΔΟΚΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisEV & CO PROPERTY MANAGEMENT SERVICES LTDShared registered address · 7 share thisA & P THE STONE LIMITEDShared registered address · 7 share thisJEWELS FASHION AVENUEShared registered address · 7 share thisEVDOKIA JEWELLERY LIMITEDShared registered address · 7 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
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100