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Company dossier

HEINEKEN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-25
KYBE ID: HE157952 · HE157952 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHEINEKEN CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE157952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-25

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 64,, Έγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALPHA PROPERTIES & INVESTMENTS LIMITEDactive DEMLEK LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ALPHA PROPERTIES & INVESTMENTS LIMITEDShared registered address · 3 share this DEMLEK LIMITEDShared registered address · 3 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

8 people

Name	Role	From	Source
JACOB VAN HERPEN	director	—	Cyprus registry
WOLF JOHANNES MUELLER	director	—	Cyprus registry
ΙΩΑΝΝΑ ΤΡΙΦΥΛΛΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΛΚΑΝΑΣ	director	—	Cyprus registry
ΡΟΝΑ ΠΕΤΡΗ Για JACOB VAN HERPEN	director	—	Cyprus registry
ΡΟΝΑ ΠΕΤΡΗ Για WOLF JOHANNES MUELLER	director	—	Cyprus registry
ΡΟΝΑ ΠΕΤΡΗ Για ΙΩΑΝΝΑ ΤΡΙΦΥΛΛΗ	director	—	Cyprus registry
ΡΟΝΑ ΠΕΤΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3E (CYPRUS) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100