DOSSIERS / HELVECO METALS LIMITED
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Company dossier

HELVECO METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-08
KYBE ID: HE62692 · HE62692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HELVECO METALS LIMITED
DRCIP data.gov.cy
HE62692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-08
DRCIP data.gov.cy
Αγαπήνωρος & Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.R.E. ALL REAL ESTATE INVESTMENT SERVICES LTDdissolvedARMEMON HOLDING LTDactiveASLV LIMITEDdissolvedAZUR HOLDING LTDstrike_offBASSETCO HOLDINGS LTDdissolvedCASTERSON HOLDINGS LTDstrike_offCAVOLO TRADING LIMITEDdissolvedDEPARAS HOLDING LTDactiveDUCHAMP HOLDING LTDactiveFENESTROLL TRADING LTDdissolvedGREEN COLIBRI SPECIALTY COFFEEdissolvedHATO ESTIA DEVELOPMENTS LTDstrike_offHATO ESTIA HOLDINGS LTDstrike_offHATOWA MY VACATION HOLDING LTDactiveISKORA ENTERPRISES LIMITEDdissolvedMAJAB HOLDING LIMITEDactiveM.E.M.A.S. ADVERTISING LIMITEDactiveMIDEXPORT LIMITEDactiveML LIVINGUP HOLDING LIMITEDactivePORPENTINA HOLDINGS LIMITEDactive

+12 more

Connections

14 links
Shared operator — likely the same administrator
FENESTROLL TRADING LTDShared registered address · 6 share thisISKORA ENTERPRISES LIMITEDShared registered address · 6 share thisVIGATA ENTERPRISES LTDShared registered address · 6 share thisVETRODECK ENTERPRISES LTDShared registered address · 6 share thisVANGELIS HOUSE SERVICES LIMITEDShared registered address · 6 share thisDANDINI CO. LTDShared officer / director · 10 share thisCRICHTELL CO. LTDShared officer / director · 10 share thisCONESTOGO HOLDINGS LIMITEDShared officer / director · 10 share thisMUSKOKA HOLDINGS LIMITEDShared officer / director · 10 share thisROMANSUN CO. LIMITEDShared officer / director · 10 share thisVAKMAN CO. LTDShared officer / director · 10 share thisLYKNOR ENTERPRISES LIMITEDShared officer / director · 10 share thisTITHONOS TRADING LIMITEDShared officer / director · 10 share thisSVARNEX CO. LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΦΑΤΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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