DOSSIERS / HELINET TRADING LIMITED
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Company dossier

HELINET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-27
KYBE ID: HE75486 · HE75486 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HELINET TRADING LIMITED
DRCIP data.gov.cy
HE75486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-27
DRCIP data.gov.cy
Δάμωνος, 40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AEORA TRADING LIMITEDdissolvedANSELMO TRADING LIMITEDdissolvedARGONET TRADING LIMITEDdissolvedCORAL NET TRADING LIMITEDdissolvedFOUR NET TRADING LIMITEDdissolvedHICOM TRADING LIMITEDdissolvedHITRADE ENTERPRISES LIMITEDdissolvedMAXCOM CONSULTING SERVICES LIMITEDdissolvedMAXNET ENTERPRISES LIMITEDdissolvedNET ONE TRADING LIMITEDdissolvedPARKNET TRADING LIMITEDdissolvedPLANETE BLUE TRADING LIMITEDdissolvedROSENET TRADING LIMITEDdissolvedSTATION ONE TRADING LIMITEDdissolvedSTREET SIDE ENTERPRISES LIMITEDdissolvedTRISKY ENTERPRISES LIMITEDdissolvedTWINCOM TRADING LIMITEDdissolvedTWINNET TRADING LIMITEDdissolvedWHITE NET TRADING LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWINNET TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100