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Company dossier

ΓΕΩΡΓΙΟΣ ΣΤ. ΗΡΑΚΛΕΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-26
KYBE ID: HE13633 · HE13633 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓΕΩΡΓΙΟΣ ΣΤ. ΗΡΑΚΛΕΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE13633

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-02-26

DRCIP data.gov.cy

Registered addressΓεώργιου Χριστοφίδη, 4,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DE-LA-OMBRE HOLDINGS LIMITEDShared officer / director · 4 share this GEORGE A. THEODOULOU ESTATES LIMITEDShared officer / director · 4 share this ZALDEMAR HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ	director	—	Cyprus registry
LINA MARIO GALPIN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100