DOSSIERS / HEART RESPONDERS
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HEART RESPONDERS

CYPRUS · COMPANY · INCORPORATED 2026-01-16
KYBE ID: HE486506 · HE486506 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
HEART RESPONDERS
DRCIP data.gov.cy
HE486506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-01-16
DRCIP data.gov.cy
Ναυπλίου, 15,, PALEMA BUSINESS CENTER, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

17 links
Shared operator — likely the same administrator
Completus s.r.o.Shared officer / director · 2 share thisMONFANO HOLDINGS LTDShared officer / director · 3 share thisGRAVESCO INVESTMENTS LIMITEDShared officer / director · 3 share thisSBERBANK FINANCE LIMITEDShared registered address · 8 share thisSA&PM (CYPRUS) LIMITEDShared registered address · 8 share thisTETO ENERGY CYPRUS LIMITEDShared registered address · 8 share thisPANCLUB ENTERPRISES LIMITEDShared registered address · 8 share thisN.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared registered address · 8 share thisARIATAX LIMITEDShared registered address · 8 share thisΟΛΓΑ Λ. ΠΣΖΕΝΙΤΣΝΑΓΙΑ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 share thisSBERBANK FINANCE LIMITEDShared officer / director · 10 share thisGLACIALIS TRADE & INVEST LIMITEDShared officer / director · 10 share thisPANCLUB ENTERPRISES LIMITEDShared officer / director · 10 share thisCW WORLD CLASS GLOBAL LIMITEDShared officer / director · 10 share thisVALLEYTON INVESTMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE486506/network.

People with significant control

5 people
NameRoleFromSource
VIKTOR LAZARCHUKdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
ΚΛΕΟΒΟΥΛΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100