DOSSIERS / HELINDO SHIP MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

HELINDO SHIP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-24
KYBE ID: HE84342 · HE84342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HELINDO SHIP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE84342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-24
DRCIP data.gov.cy
Κατσώνη, 2,, Flat 205,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.M. WINES & SPIRITS TRADING LIMITEDShared officer / director · 4 share thisINDOTANKERS LIMITEDShared registered address · 4 share thisFINCRAFT LIMITEDShared registered address · 4 share thisINDOTANKERS LIMITEDShared officer / director · 4 share thisQUESTPACK (CYPRUS) LIMITEDShared registered address · 4 share thisMIRKO TRADING LIMITEDShared officer / director · 4 share thisQUESTPACK (CYPRUS) LIMITEDShared officer / director · 6 share thisHOVE COMMODITIES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΜΕΤΤΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΤΟΥΜΑΣΗdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΤΟΥΜΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100