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Company dossier

ΗΛΙΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-06-18
KYBE ID: HE5569 · HE5569 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΗΛΙΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE5569

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-06-18

DRCIP data.gov.cy

Registered addressΠαλλάδος, 9,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADMINAT LTDactive ANNINA TONKOV COUNSELING FOR INDIVIDUALS, COUPLES & SEXUALITY LTDactive A & O PC CREATIONSactive BARRON ARTWORKS LIMITEDdissolved BILACRAFT (CYPRUS) LIMITEDdissolved CYBERECOCUL GLOBAL SERVICES LTDactive GNVH HOLDINGS LIMITEDstrike_off M.G NAUTICAL LIMITEDstrike_off NRG GEOCY CONSULTING PROJECTS LIMITEDactive VL 6810 HOLDING LIMITEDstrike_off V.S. SENS CONSULTING LIMITEDstrike_off WHIPA HOLDINGS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

BLUE APHRODITE INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 2 share this SUITEL SUPPLIES LTDShared officer / director · 3 share this Φ. ΚΟΛΑΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΚΟΛΑΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΟΛΑΚΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΚΟΛΑΚΙΔΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΟΛΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100