DOSSIERS / HELIX NEBULA HOLDINGS LTD
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HELIX NEBULA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449073 · HE449073 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HELIX NEBULA HOLDINGS LTD
DRCIP data.gov.cy
HE449073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Ομονοίας, 52,, TROODOS COURT, Floor 1, Flat 3,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
MUJER BEAUTY STUDIO BY EVDOKIA M.Shared officer / director · 7 share thisRHEA TECH LTDShared officer / director · 7 share thisDUCKFACE BUSINESS CONSULTING LTDShared officer / director · 7 share thisKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDShared officer / director · 7 share thisAP3D LABS LTDShared officer / director · 7 share thisFRACTUAL LTDShared 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
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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