DOSSIERS / KS HELLENIC ELECTRICAL HOLDINGS LIMITED
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Company dossier

KS HELLENIC ELECTRICAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-08
KYBE ID: HE477692 · HE477692 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
KS HELLENIC ELECTRICAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE477692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-08
DRCIP data.gov.cy
Ζήνας Κάνθερ, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEOLOS CYPRUS TRAVEL BUREAUactiveAEOLOS CYPRUS TRAVEL LIMITEDactiveAEOLOS (EXCURSIONS AND CRUISES)activeAEOLOS (HOLDINGS) LIMITEDdissolvedAEOLOS SWISS (CAPO BAY) LIMITEDdissolvedAEOLOS (TOURS)activeAEOLOS VEHICLES AND TRANSPORT LIMITEDdissolvedAEOLOS VILLAS CYPRUSactiveAEOLOS VILLAS CYPRUSdissolvedALSANDE HOLDINGS LIMITEDactiveAUSTRIAN AVIATION LIMITEDdissolvedAVIAPARTNER CYPRUS LIMITEDdissolvedBELUGGAWEB LTDactiveBOOKCYPRUS LIMITEDactiveBOOKGREECE LIMITEDactiveBOOKMALTAactiveCYCRATS SERVICES LTDactiveFANG SHIPPING LIMITEDactiveG.E.M.T. PROPERTIES FOR ALL LTDactiveG. TH. ENERGY SOLUTIONS LIMITEDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
SX GREENVERSE LTDShared officer / director · 4 share thisISTORM CYPRUS LIMITEDShared officer / director · 4 share thisFAIRBUSH TRADING LIMITEDShared officer / director · 4 share thisIKOCLEAN LTDShared registered address · 5 share thisTRD ELECTRODESIGNSShared registered address · 5 share thisIKOSTAND ESTATES LTDShared registered address · 5 share thisTRD ELECTRODESIGNSShared registered address · 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
NameRoleFromSource
RESTIA ENTERPRISES LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Σταυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100