DOSSIERS / HELEN C. PROPERTIES & REAL ESTATE LTD
← SearchExport PDF
Company dossier

HELEN C. PROPERTIES & REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438488 · HE438488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HELEN C. PROPERTIES & REAL ESTATE LTD
DRCIP data.gov.cy
HE438488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου, 17,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
2A CHRYSOSTOMOU INVESTMENTS LTDShared registered address · 2 share this3A CARTOON LTDShared officer / director · 7 share this2Α CHRYSOSTOMOU INSURANCE AGENCY & SUB-AGENCY LTDShared officer / director · 7 share thisPEVINO HOLDINGS LIMITEDShared officer / director · 7 share thisGACTECH LTDShared officer / director · 7 share this2A CHRYSOSTOMOU INVESTMENTS LTDShared officer / director · 7 share thisSPACE CONSTRUCTIONS LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100