DOSSIERS / Σ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Σ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-02-20
KYBE ID: HE1346 · HE1346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Σ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-02-20
DRCIP data.gov.cy
Σπύρου Αραούζου, 23,, BERENGARIA BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.M.E.T.S. (COMBINED MOTOR ENGINEERING & TRADING) LIMITEDShared registered address · 5 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared registered address · 5 share thisLAODIKIA TRADING & CONTRACTING COMPANY LIMITEDShared registered address · 5 share this"MELISSA" PORCELAINE ANTIQUESShared registered address · 5 share thisPL-IPROPERTIES LIMITEDShared officer / director · 11 share thisJEROPOULOS INSURANCE CO. LIMITEDShared officer / director · 11 share thisDORPAN LIMITEDShared officer / director · 11 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 11 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared officer / director · 11 share thisJEROPOULOS ESTATES LIMITEDShared officer / director · 11 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100