DOSSIERS / P. HERACLEOUS CAR RENTALS LIMITED
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P. HERACLEOUS CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146835 · HE146835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P. HERACLEOUS CAR RENTALS LIMITED
DRCIP data.gov.cy
HE146835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Ονησίλλου, 13,, NIKOLAS COURT, Flat 7,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π. ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP. HERACLEOUS DEVELOPERS LIMITEDShared officer / director · 3 share thisFUTURE NET CONSULTING LIMITEDShared officer / director · 4 share thisXENIS & A. SAVVIDES BAKERIES LTDShared officer / director · 4 share thisPETIAMO TRADING LTDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Χ. ΜΑΝΩΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. HERACLEOUS DEVELOPERS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100