DOSSIERS / ΕΝ ΟΙΚΩ ΑΓΓΕΛΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΕΝ ΟΙΚΩ ΑΓΓΕΛΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132053 · HE132053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΕΝ ΟΙΚΩ ΑΓΓΕΛΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Αρδάνων, 5,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΕΛΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΝ ΟΙΚΩ ΑΓΓΕΛΑ ΗΡΑΚΛΕΟΥΣ · dissolved · name-sim 0.76) — 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