DOSSIERS / HERA POWER & ENERGY LIMITED
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Company dossier

HERA POWER & ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106544 · HE106544 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HERA POWER & ENERGY LIMITED
DRCIP data.gov.cy
HE106544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolvedABTOP TRADING LIMITEDdissolvedACAPEL TRADING LIMITEDdissolvedACKLAN TRADING LIMITEDdissolvedACORN TRADING LIMITEDdissolvedACROMAN TRADING LIMITEDdissolvedACTPA LIMITEDdissolvedACVATICA LIMITEDdissolvedADVENTAR LIMITEDdissolvedA.E.I. CONSULTANTS LIMITEDdissolvedAES/HARTEC JV LIMITEDdissolvedAGREPLAN LIMITEDdissolvedAISPA LIMITEDdissolvedAKSOND TRADING LIMITEDdissolvedALICOR TRADING LIMITEDdissolvedALLKING WORLDWIDE TRADE CO LIMITEDdissolvedALPREAL LIMITEDdissolvedA/M EMPLOYMENT SERVICESactiveAMENDA LIMITEDdissolvedAMPLECORP LIMITEDdissolved

+342 more

Connections

8 links
Shared operator — likely the same administrator
HERA TELECOMS LIMITEDShared officer / director · 4 share thisLEYCON Contracting & Consulting GmbHShared officer / director · 4 share thisMakro 5 GmbHShared officer / director · 4 share thisHERA AIRCRAFT LEASING LIMITEDShared officer / director · 7 share thisHERA INFRASTRUCTURE LIMITEDShared officer / director · 7 share thisRCZ EAST WEST CONSULTING LIMITEDShared officer / director · 7 share thisCOINTEL (HOLDINGS) LIMITEDShared officer / director · 7 share thisHERINTER 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 362 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