DOSSIERS / HERCULES ALUMINIUM LIMITED
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Company dossier

HERCULES ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151697 · HE151697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HERCULES ALUMINIUM LIMITED
DRCIP data.gov.cy
HE151697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-30
DRCIP data.gov.cy
Μαχαιρά, 6Α,, Πέρα Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M & H METALOUMIN LIMITEDShared registered address · 2 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥShared officer / director · 6 share thisN.G.D. TRADING LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROMANISIN HOLDINGS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHERCULES & HELEN OFF LICENCE LIMITEDShared officer / director · 7 share thisIRAKLIS NICOLAOU ENERGYShared officer / director · 7 share thisΡΟΔΑΝΙ ΚΕΝΤΡΟ ΕΙΔΙΚΩΝ ΘΕΡΑΠΕΙΩΝ ΛΤΔShared officer / director · 7 share thisM.NICOLAOU ALUMINIUM ALUMART LTDShared officer / director · 7 share thisIRAKLIS NICOLAOU DEVELOPMENT LTDShared officer / director · 7 share thisM & H METALOUMIN LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100