DOSSIERS / HELIOPEX 4 LIMITED
← SearchExport PDF
Company dossier

HELIOPEX 4 LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-13
KYBE ID: HE454557 · HE454557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HELIOPEX 4 LIMITED
DRCIP data.gov.cy
HE454557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-13
DRCIP data.gov.cy
Μακεδονίας, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HELIOPEX 2 LIMITEDShared officer / director · 12 share thisPCP HOLDINGS LTDShared officer / director · 12 share thisHELIOPEX 3 LIMITEDShared officer / director · 12 share thisHELIOPEX LIMITEDShared officer / director · 12 share thisHELIOPEX 1 LIMITEDShared officer / director · 12 share thisOPTIMA GENETICS LIMITEDShared officer / director · 12 share thisNOVASSET PARTNERS LTDShared officer / director · 12 share thisHELIOPEX 5 LIMITEDShared officer / director · 12 share thisCELL-FREE GENOMICS LIMITEDShared officer / director · 12 share thisCELL BIOTECH LIMITEDShared officer / director · 12 share thisHELIOPEX 6 LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100