DOSSIERS / ΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
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ΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-02
KYBE ID: HE111031 · HE111031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-02
DRCIP data.gov.cy
Αγησιλάου, 11,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M. ERACLEOUS & SON LIMITEDShared registered address · 4 share thisΗΡΑΚΛΕΟΥΣ & ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisD.K.N. ENTERPRISES LIMITEDShared officer / director · 4 share thisTZIANAVAROS CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 4 share thisTZIANAVAROS CONSTRUCTIONS & DEVELOPERS LTDShared registered address · 4 share thisΗΡΑΚΛΕΟΥΣ & ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΑΡΓΥΡΙΔΗΣ & Μ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisATRION RESTAURANTShared officer / director · 5 share thisM. ERACLEOUS & SON LIMITEDShared officer / director · 5 share thisPANPOL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisGRILLENIUM RESTAURANT LTDShared officer / director · 9 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 9 share thisPHILIPPOU & TZIANAVAROS ENTERPRISES LTDShared officer / director · 9 share thisCH. & MA. SHOES CO. LIMITEDShared officer / director · 9 share thisEVELIBE LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE111031/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΖΙΑΝΝΑΒΑΡΟΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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