DOSSIERS / HERCULES AND IOLAOS ENTERPRISES COMPANY LIMITED
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HERCULES AND IOLAOS ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-28
KYBE ID: HE143498 · HE143498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HERCULES AND IOLAOS ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE143498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-28
DRCIP data.gov.cy
Μάριου, 40,, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AFRINE TRADING LIMITEDdissolvedA.K.THE GYRO GRILL SIGNATUREactiveAM & JC ENTERTAINMENT LIMITEDdissolvedCHR. CHRYSTOFOROU ESTATES LIMITEDdissolvedCLEAN PAPER VALENTINAactiveE.M. PHOTOPOLIS COPY CENTRE LIMITEDdissolvedPA. CHARALAMBOUS TRADING CO LIMITEDactiveSTREATADIKO STREET FOODactiveΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΕΤΠΟ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
PA. CHARALAMBOUS TRADING CO LIMITEDShared registered address · 7 share thisAFRINE TRADING LIMITEDShared registered address · 7 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisAM & JC ENTERTAINMENT LIMITEDShared registered address · 7 share thisΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100