DOSSIERS / ΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-06-24
KYBE ID: HE11180 · HE11180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-24
DRCIP data.gov.cy
Νικοκλέους, 9,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POLIANA TRADING CO. LIMITEDShared officer / director · 3 share thisAS.PA. LINE LIMITEDShared officer / director · 3 share thisKELLAS HOME CREATIONS LIMITEDShared officer / director · 3 share thisJUICEHOLIC 2023 LIMITEDShared officer / director · 3 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisPASCHALIS PASCHALIS LTDShared officer / director · 9 share thisSEA PRIDE TAKE AWAY SNACK BARShared officer / director · 9 share thisMANEBRANDS LTDShared officer / director · 9 share thisΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ, ΣΤΑΥΡΟΥ ΛΙΑ, ΠΑΣΧΑΛΗ ΠΑΣΧΑΛΗΣ-ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 9 share thisΠ. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBX BARCODE X DESIGN STATIONShared 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.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ Ο. ΠΑΣΧΑΛΗsecretary—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