DOSSIERS / HELOISE LLORIS ASIA LTD
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Company dossier

HELOISE LLORIS ASIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-07
KYBE ID: HE440107 · HE440107 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
HELOISE LLORIS ASIA LTD
DRCIP data.gov.cy
HE440107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-07
DRCIP data.gov.cy
Τριπόλεως, 30,, Floor 3, Flat 32,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HELOISE LLORIS LTDShared registered address · 2 share thisPEANCO ESTATES SRLShared officer / director · 2 share thisG. & A. MICHAELIDES BROTHERS CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 4 share thisKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDShared officer / director · 4 share thisPILLAR ENTERPRISES 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
NameRoleFromSource
CHRISTOS KYRILLOS IOANNOU PAPALOIZOUdirector—Cyprus registry
COSTAS PETRIDESsecretary—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