DOSSIERS / HERACLEOUS VET-SERVICES
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Company dossier

HERACLEOUS VET-SERVICES

CYPRUS · COMPANY · INCORPORATED 1967-09-22
KYBE ID: BN1392 · BN1392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HERACLEOUS VET-SERVICES
DRCIP data.gov.cy
BN1392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-09-22
DRCIP data.gov.cy
Λάσκαρη, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEOVICOX LTDShared officer / director · 10 share thisRUSSFLAMINGO TRADING LIMITEDShared officer / director · 10 share thisAPATCHI ICE COFFEEShared officer / director · 10 share thisΗΡΑΚΛΕΟΥΣ ΚΑΙ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSAVERAC TRADING LIMITEDShared officer / director · 10 share thisLAMBIDONA TRADING LIMITEDShared officer / director · 10 share thisSTYLIANIDES ENTERTAINMENT LIMITEDShared officer / director · 10 share thisMAVITA COMMERCIAL CO.Shared officer / director · 10 share thisSUNSET COSMETICS CO. LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100