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Α. ΑΡΓΥΡΙΔΗΣ & Μ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112767 · HE112767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Α. ΑΡΓΥΡΙΔΗΣ & Μ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-03
DRCIP data.gov.cy
Αγησιλάου, 11,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ATRION RESTAURANTShared officer / director · 5 share thisM. ERACLEOUS & SON LIMITEDShared officer / director · 5 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΗΡΑΚΛΕΟΥΣ & ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΑ ΤΖΙΩΡΤΖΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΡΑΚΛΕΟΥΣ & ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100