DOSSIERS / HELLENIC BANK (FACTORS) LIMITED
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HELLENIC BANK (FACTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-31
KYBE ID: HE96445 · HE96445 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HELLENIC BANK (FACTORS) LIMITED
DRCIP data.gov.cy
HE96445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-31
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσας, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAZIN HOLDINGS LTDdissolvedANOLIA AGRICULTURAL LTDdissolvedANOLIA COMMERCIAL LIMITEDdissolvedANOLIA DHALI LTDdissolvedANOLIA LEISURE LTDdissolvedANOLIA RESIDENTIAL LIMITEDdissolvedARZETIO HOLDINGS LTDactiveATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDdissolvedATHENA HOLDINGS LIMITEDdissolvedATHENA REAL ESTATE HOLDINGS LIMITEDdissolvedBABIECA HOLDINGS LTDdissolvedCORALMA HOLDINGS LTDdissolvedCUENSA HOLDINGS LTDdissolvedD4A 1 LIMITEDdissolvedD4A 2 LIMITEDdissolvedD4A 3 LIMITEDdissolvedD4A 4 LIMITEDdissolvedD4A 5 LIMITEDdissolvedDRYPTO HOLDINGS LTDactiveEAPEN HOLDINGS LTDdissolved

+54 more

Connections

4 links
Shared operator — likely the same administrator
HELLENIC BANK (FINANCE) LIMITEDShared officer / director · 2 share thisHELLENIC GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHRISTOPHOROS PAPADOPOULOS (TRADING) 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ Γ. ΜΑΥΡΟΣdirector—Cyprus registry
ΠΙΕΡΗΣ Θ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΜΟΥΣΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100