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Company dossier

P. HERACLEOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-13
KYBE ID: HE147358 · HE147358 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameP. HERACLEOUS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE147358

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-13

DRCIP data.gov.cy

Registered addressΟνησίλου, 13,, NIKOLAS COURT, Flat 7,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BOLORIA ASSET HOLDINGS LTDdissolved CREATIVE UNIVERSEactive IARUMAS HOLDINGS LIMITEDactive S.H.E.L.L.Y. HEATING SYSTEMSactive

Connections

2 links

Shared operator — likely the same administrator

Π. ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this P. HERACLEOUS CAR RENTALS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Χ. ΜΑΝΩΛΗ	director	—	Cyprus registry
SAVBROS (NOMINEES) LIMITED	secretary	—	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 CAR RENTALS 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