DOSSIERS / MARIA ERACLEOUS SPORTS LIMITED
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Company dossier

MARIA ERACLEOUS SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154590 · HE154590 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MARIA ERACLEOUS SPORTS LIMITED
DRCIP data.gov.cy
HE154590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Ποσειδώνος, 2,, ATHINA BUILDING 2, Flat 11,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (mariaeracleous.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100