DOSSIERS / M.A.N. HELIX ORGANICA
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Partnership dossier

M.A.N. HELIX ORGANICA

CYPRUS · PARTNERSHIP · INCORPORATED 2010-08-02
KYBE ID: S11863 · S11863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
M.A.N. HELIX ORGANICA
DRCIP data.gov.cy
S11863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-08-02
DRCIP data.gov.cy
Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SPACE AIR LIMITEDShared officer / director · 3 share thisK & M AIR LEADER SERVICES LTDShared officer / director · 3 share thisΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΒΑΣΙΛΙΚΟΝShared registered address · 6 share thisΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΣΤΑΥΡΟΒΟΥΝΙΩΤΙΚΟΝShared registered address · 6 share thisP.P. INSPECTING GAS 2 SAVE CO LIMITEDShared registered address · 6 share thisΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΧΩΡΚΑΤΙΚΟΝShared registered address · 6 share thisΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΑΘΗΝΑΙΟΝShared registered address · 6 share thisPREMIUM AVIATION SERVICES LTDShared officer / director · 7 share thisAMFELICA LTDShared officer / director · 7 share thisDEMETERER EUROPE LTDShared officer / director · 7 share thisA.S.K. ACCURETA SERVICES LTDShared officer / director · 7 share thisLEGENDAIRE LTDShared officer / director · 7 share thisMENDELEO BUSINESS SOLUTIONS LTDShared officer / director · 7 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
ΑΠΟΣΤΟΛΟΣ ΣΑΒΒΑpartner—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑpartner—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100