DOSSIERS / HERAM ENTERPRISES LIMITED
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Company dossier

HERAM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148706 · HE148706 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HERAM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE148706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Zenas De Tyras, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ABENIA HOLDING LIMITEDdissolvedACOSTA HOLDINGS LIMITEDdissolvedA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔdissolvedBARINCO CONSULTING LIMITEDdissolvedCONIX LIMITEDdissolvedCORPUS LIMITEDdissolvedCRASHER INVESTMENTS LIMITEDdissolvedDENBOW LIMITEDdissolvedEDH - DEVELOPMENT HOLDINGS LIMITEDdissolvedE.M.T.C. SYSTEMS OVERSEAS LIMITEDdissolvedENTERLOT HOLDINGS LIMITEDdissolvedFERCITY INVESTMENTS LIMITEDdissolvedFERMIL TRADING LIMITEDdissolvedGALVERSTON TRADING LIMITEDdissolvedGLOBTEK HOLDINGS LIMITEDdissolvedHOWLAND INVESTMENTS LIMITEDdissolvedHYPERIA ESTATES LIMITEDactiveIONISOS HOLDINGS LIMITEDdissolvedKENSIGTON INVESTMENTS LIMITEDdissolvedKRASOV INVESTMENTS LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
RICHSTORME LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WECON ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100