DOSSIERS / STELIOS HERODOTOU DEVELOPMENTS CO LIMITED
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Company dossier

STELIOS HERODOTOU DEVELOPMENTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-21
KYBE ID: HE137105 · HE137105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
STELIOS HERODOTOU DEVELOPMENTS CO LIMITED
DRCIP data.gov.cy
HE137105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-21
DRCIP data.gov.cy
Πυξίδος, 14,, Κάψαλος, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Σ ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Σ ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisNICOLAS P. PILIDES TRADING LTDShared officer / director · 4 share thisS.H. CYPRUS SEAVIEW PROPERTIES LIMITEDShared officer / director · 4 share thisG & S HERODOTOU BROTHERS LTDShared officer / director · 4 share thisBOOST RACING PARTS LIMITEDShared officer / director · 5 share thisPANOS & EVE (RESTAURANTS) LIMITEDShared officer / director · 5 share thisCINEMATIC VARIATIONS P.H. LIMITEDShared officer / director · 5 share thisATH. & HER. SERAGORA TRADING LIMITEDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100