DOSSIERS / HER OVERCITY PROPERTIES LIMITED
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Company dossier

HER OVERCITY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-30
KYBE ID: HE144304 · HE144304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HER OVERCITY PROPERTIES LIMITED
DRCIP data.gov.cy
HE144304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-30
DRCIP data.gov.cy
Κολοκοτρώνη, 12,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RIGHT MOVE CONSTRUCTIONS LIMITEDShared registered address · 4 share thisRIGHT MOVE DEVELOPERS LIMITEDShared registered address · 4 share thisERACLEOUS EFSTATHIOS KAGIA CONSTRUCTIONShared registered address · 4 share thisKAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTDShared officer / director · 8 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 8 share thisNIKSTAShared officer / director · 8 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 8 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 8 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 8 share thisSE BUILD FREE LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΝΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100