DOSSIERS / HERIONA TRADING LIMITED
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Company dossier

HERIONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166167 · HE166167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HERIONA TRADING LIMITED
DRCIP data.gov.cy
HE166167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-03
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICESactiveBLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedGEPROCON LIMITEDactiveLADWOOD COMMERCIAL LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMEMLING TRADING LIMITEDdissolvedMOONPIENO LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT INVESTMENTS LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedPUVITOS HOLDINGS LIMITEDactiveVANIONA INVESTMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
CHR. & M. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKALI TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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