DOSSIERS / HELIOSMAC SOLAR ENTERPRISES LIMITED
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Company dossier

HELIOSMAC SOLAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-22
KYBE ID: HE485744 · HE485744 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HELIOSMAC SOLAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE485744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-22
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, LORDOS SETA COURT, Flat 14,, Αγίας Ζώνης, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

4 people
NameRoleFromSource
MICHAEL RIVERSdirectorCyprus registry
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.N.D. ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100