DOSSIERS / CHR HERODOTOU AGENCY
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Company dossier

CHR HERODOTOU AGENCY

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: BN50991 · BN50991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHR HERODOTOU AGENCY
DRCIP data.gov.cy
BN50991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-12
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 11Δ,, ?γιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LANDERSON HOLDINGS LIMITEDShared officer / director · 7 share thisCOGLETON TRADING LIMITEDShared officer / director · 7 share thisALDERON HOLDINGS LIMITEDShared officer / director · 7 share thisVALDEN INVESTMENTS LIMITEDShared officer / director · 7 share thisQIXAM FINANCE LIMITEDShared officer / director · 7 share thisGROVETON SERVICES LIMITEDShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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