KYBE — See who's really behind any company

Company dossier

AV HELIOS FUND LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452677 · HE452677 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAV HELIOS FUND LTD

DRCIP data.gov.cy

RegistrationHE452677

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-18

DRCIP data.gov.cy

Registered addressΑγίας Βαρβάρας, 4,, Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

5men holdings s.r.o.Shared officer / director · 5 share this Diomag s.r.o.Shared officer / director · 5 share this ART-TEL s.r.o.Shared officer / director · 5 share this MALACHOV stav s.r.o.Shared officer / director · 5 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

Name	Role	From	Source
OLEKSANDR MALAKHOV	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100