DOSSIERS / ΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155647 · HE155647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 11,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BEYOND EVOO LIMITEDShared officer / director · 10 share thisHADJIOS PROPERTIES LIMITEDShared officer / director · 10 share thisG.P. & C.E. TECHNICIANSShared officer / director · 10 share thisC.A. "WHITE HOUSE" TRADING LIMITEDShared officer / director · 10 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAS ELEFTHERIOU PROPERTIES LIMITEDShared officer / director · 10 share thisHIZIRShared officer / director · 10 share thisFURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITEDShared officer / director · 10 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 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
ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100