DOSSIERS / VIDEO & RADIO HERACLIS LIMITED
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Company dossier

VIDEO & RADIO HERACLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-07
KYBE ID: HE125935 · HE125935 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VIDEO & RADIO HERACLIS LIMITED
DRCIP data.gov.cy
HE125935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-07
DRCIP data.gov.cy
Αλκαίου, 23,, POLITIA, Floor 5, Flat 501,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMP ANDREAS PANTAZIS (ESTATE AGENTS) LIMITEDactiveAMP ANDREAS PANTAZIS Ε.Π.Ε.activeA.S.A. SPORTS LIMITEDdissolvedBACANAL CYPRUSactiveBOULEVARD BY OCCHIO HOSPITALITYactiveD.P.C. GYM.SERVICES LIMITEDstrike_offEPOPSIS PEOPLE MAGAZINEactiveK.P.A. ATHLETICS LIMITEDdissolvedMAN MAGAZINE S.P.P.activeMAN OF THE YEAR AWARDS BY MAN MAGAZINEactiveMEES (MIDDLE EAST ECONOMIC SURVEY)activeM.E. MIDDLE EAST ENERGY & FINANCE LIMITEDstrike_offMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDactiveN.I. ATHLETICS LIMITEDdissolvedN.I. SMART DIETactiveRESIDENCE BY OCCHIO HOSPITALITYactiveSKYLD SECURITY AND DEFENCE LIMITEDactiveSTATE CLUBactiveSTIMULUS HEALTH & BEAUTY CLUBactiveTO. GO BY OCCHIO HOSPITALITYactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
KARINA PIPES (CYPRUS) LIMITEDShared officer / director · 9 share thisM.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITEDShared officer / director · 9 share thisDATAEVENTS CYPRUS LIMITEDShared officer / director · 9 share thisRADIODEEJAY LIMITEDShared officer / director · 9 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 9 share thisELOSUME TRADING LIMITEDShared officer / director · 9 share thisKOSEVA CO. LIMITEDShared officer / director · 9 share thisEQUANT VENTURES LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100