KYBE — See who's really behind any company

Company dossier

HELCONA FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-27
KYBE ID: HE83806 · HE83806 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHELCONA FOODS LIMITED

DRCIP data.gov.cy

RegistrationHE83806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-27

DRCIP data.gov.cy

Registered addressΠλαπούτα, 10,, Flat 1,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATHANASIOS ATHANASIOU GLASS MARKET LIMITEDactive CENNART TRADING LIMITEDdissolved C & H CHARALAMBOUS TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CENNART TRADING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100