DOSSIERS / ERACLEOUS BROS LIMITED
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Company dossier

ERACLEOUS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-18
KYBE ID: HE136994 · HE136994 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ERACLEOUS BROS LIMITED
DRCIP data.gov.cy
HE136994
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-18
DRCIP data.gov.cy
'Ιστρου, 5,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HPM MACHINERY & SERVICES LIMITEDShared officer / director · 7 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 7 share thisH. N. HERCULES PEST CONTROL LIMITEDShared officer / director · 7 share thisG.H. MARY'S LINGERIE LIMITEDShared officer / director · 7 share thisHIGHLIFT LIMITEDShared officer / director · 7 share thisCRATAME TRADING LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. ERACLEOUS & SON LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100