DOSSIERS / HERA TELECOMS LIMITED
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Company dossier

HERA TELECOMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-20
KYBE ID: HE104363 · HE104363 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HERA TELECOMS LIMITED
DRCIP data.gov.cy
HE104363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-20
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

8 links
Shared operator — likely the same administrator
LEYCON Contracting & Consulting GmbHShared officer / director · 4 share thisHERA POWER & ENERGY LIMITEDShared officer / director · 4 share thisMakro 5 GmbHShared officer / director · 4 share thisHERA AIRCRAFT LEASING LIMITEDShared officer / director · 7 share thisCOINTEL (HOLDINGS) LIMITEDShared officer / director · 7 share thisHERA INFRASTRUCTURE LIMITEDShared officer / director · 7 share thisHERINTER LIMITEDShared officer / director · 7 share thisRCZ EAST WEST CONSULTING 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

3 people
NameRoleFromSource
BORIS SOBOCANdirector—Cyprus registry
JURGEN HUBINGERdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100