DOSSIERS / HERON'S FRENCH DEPOT LIMITED
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Company dossier

HERON'S FRENCH DEPOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-24
KYBE ID: HE157938 · HE157938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HERON'S FRENCH DEPOT LIMITED
DRCIP data.gov.cy
HE157938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-24
DRCIP data.gov.cy
Σπύρου Αραούζου, 163,, Flat 302,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEGA STAR ENTERTAINMENT LIMITEDShared officer / director · 2 share thisM.E. ECHO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSTARLUXShared officer / director · 10 share thisKINGDOM TOBACCO LIMITEDShared officer / director · 10 share thisGOLDWAVE TRADING LIMITEDShared officer / director · 10 share thisHERON-CORAILShared officer / director · 10 share thisGFA HERONShared officer / director · 10 share thisSM CYPRUS LIMITEDShared officer / director · 10 share thisM.E. ECHOS & MARKETING DISTRIBUTION LIMITEDShared 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

2 people
NameRoleFromSource
PHILIPPE HERONdirector—Cyprus registry
FREDERIQUE TAILLARDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100