DOSSIERS / ΚΤΗΜΑ Η. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΤΗΜΑ Η. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167617 · HE167617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΤΗΜΑ Η. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 11,, 'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LINOS JOUNIOR LIMITEDShared registered address · 3 share thisH.H. LINOS WINERYShared registered address · 3 share thisNICOLAS P. PILIDES TRADING LTDShared officer / director · 11 share thisG.E.CHR. ESTATES LIMITEDShared officer / director · 11 share thisG & S HERODOTOU BROTHERS LTDShared officer / director · 11 share thisG.S.K. HERODOTOU DEVELOPERS LIMITEDShared officer / director · 11 share thisBERNARA RADIO AND T.V. AGENCYShared officer / director · 11 share thisD & G HERODOTOU LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSEA-HORSE DIVING CENTRE LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΗΡΟΔΟΤΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisSP. LOIZIDES & G. HERODOTOU ENTERPRISES LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100