DOSSIERS / HELIACA LTD
← SearchExport PDF
Company dossier

HELIACA LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434814 · HE434814 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HELIACA LTD
DRCIP data.gov.cy
HE434814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Πηλίου, 8,, G. MATHAIOU TOWER, Floor 4ος, Flat 401,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactive

+28 more

Connections

11 links
Shared operator — likely the same administrator
CARCALINA LTDShared officer / director · 12 share thisCALIFERA LTDShared officer / director · 12 share thisSVEA SOLAR CYPRUS LTDShared officer / director · 12 share thisSOLETUS LTDShared officer / director · 12 share thisSAOLA LTDShared officer / director · 12 share thisPTEROIS LTDShared officer / director · 12 share thisMOREMIS LTDShared officer / director · 12 share thisCROTALINA LTDShared officer / director · 12 share thisSVEA SOLAR CYPRUS HOLDING LTDShared officer / director · 12 share thisMANDRILL LTDShared officer / director · 12 share thisOVIUS LTDShared officer / director · 12 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
PIETER JOHAN M. GODDERISdirector—Cyprus registry
ΔΟΞΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100