DOSSIERS / HELLENIC TECHNICAL ENTERPRISES LIMITED
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Company dossier

HELLENIC TECHNICAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-12-04
KYBE ID: HE7590 · HE7590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HELLENIC TECHNICAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE7590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-12-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, KOUTAPI COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.M. SILVERART LTDShared officer / director · 2 share thisΤ.Ο.Α ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. & A.S. CORPORASION LIMITEDShared officer / director · 3 share thisHELLENIC MINING PUBLIC COMPANY LIMITEDShared 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

6 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΣΙΗΠΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΝΙΚΗ ΜΗΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEHU 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