DOSSIERS / HERACLEOUS & PISINOS DEVELOPMENT LIMITED
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Company dossier

HERACLEOUS & PISINOS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: HE158693 · HE158693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
HERACLEOUS & PISINOS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE158693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-18
DRCIP data.gov.cy
Γρίβα Διγενή, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AFRODISIA CYBEER BREWING CO LIMITEDdissolvedCHRISTAKIS A. HADJIMILTIS LIMITEDdissolvedC.M.E. N COOK WAREactiveCOTTAGE FARM BAKERIESactiveG. PISINOS ESTATES LIMITEDdissolvedG.PISINOS IMPORTS - EXPORTS LIMITEDdissolvedSTOP AND WATCH LIMITEDactiveΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔstrike_offΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗactiveΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔactiveΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
CHRISTAKIS A. HADJIMILTIS LIMITEDShared registered address · 4 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared registered address · 4 share thisG. PISINOS ESTATES LIMITEDShared registered address · 4 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared officer / director · 12 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisCHARFLO TWO LIMITEDShared officer / director · 12 share thisGEOMAX LTDShared officer / director · 12 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & A HERACLEOUS DEVELOPMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100