DOSSIERS / HELIONIX LTD
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Company dossier

HELIONIX LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-20
KYBE ID: HE482260 · HE482260 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HELIONIX LTD
DRCIP data.gov.cy
HE482260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 601,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGHA ESTABLISHMENTS ENTERPRISES LIMITEDstrike_offALMEO LTDdissolvedA.M.M.I. (MARKETING MANAGEMENT & INVESTMENT) LIMITEDdissolvedBEAR HOLDINGS LIMITEDdissolvedBELTECHNICAL LIMITEDdissolvedCHR. TSIKKINIS CONSTRUCTION LIMITEDdissolvedCMT AERO LIMITEDdissolvedCODFISH MARINE COMPANY LIMITEDdissolvedDEMOAN MARITIME LIMITEDdissolvedFLOMARA TRADING LIMITEDdissolvedGREAT HOPE MARINE LTDstrike_offKILETON INVESTMENTS LIMITEDdissolvedLESTURE LTDdissolvedMADAVS LIMITEDdissolvedMARIDELO LTDdissolvedM.C. INTERTRANS LIMITEDstrike_offNER TECHNICAL AND COMMERCIAL LIMITEDdissolvedP. & PA. CARS LIMITEDdissolvedRENTUBE LTDdissolvedROBRES ENTERPRISES LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
THINK JUSTICE LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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