KYBE — See who's really behind any company

Company dossier

HOPE ASSISTANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85052 · HE85052 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameHOPE ASSISTANCE LIMITED

DRCIP data.gov.cy

RegistrationHE85052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-27

DRCIP data.gov.cy

Registered addressΝαυαρίνου, 26,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GEOFLOPA LIMITEDShared officer / director · 4 share this WORLD ADVANCED BROKER'S LIMITEDShared officer / director · 4 share this MIDDLE EAST ASSISTANCE LIMITEDShared officer / director · 4 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
ΜΑΡΩ ΜΕΛΑ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΛΑΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDDLE EAST ASSISTANCE LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100