DOSSIERS / A. ERACLEOUS ESTATES II LIMITED
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A. ERACLEOUS ESTATES II LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172307 · HE172307 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A. ERACLEOUS ESTATES II LIMITED
DRCIP data.gov.cy
HE172307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Ερεχθείου, 3,, Floor 1, Flat 101,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. ERACLEOUS DEVELOPERS LIMITEDstrike_offA. ERACLEOUS ESTATES III LIMITEDdissolvedA. ERACLEOUS ESTATES I LIMITEDdissolvedA. ERACLEOUS ESTATES I LIMITED & SO-GE-CON. DEVELOPMENTS LIMITED JOINT VENTUREdissolvedA. ERACLEOUS ESTATES IV LIMITEDactiveA. ERACLEOUS ESTATES LTDactiveA. ERACLEOUS ESTATES V LIMITEDactiveA. ERACLEOUS GROUP LIMITEDactiveA. ERACLEOUS HOLDINGS LIMITEDactiveA.ERACLEOUS INVESTMENTS LIMITEDactiveARCHIMIDES & P PARASKEVAIDES LTD, ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ KAI A.S. AIR CONTROL LdissolvedERACLIS MARCOU CONSTRUCTIONS LIMITEDactiveRELIANCE INFORMATION SERVICES LIMITEDdissolvedYIAMEE HOLDING LIMITEDdissolvedΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & A.S. AIR CONTROL LIMITED ΚΟΙΝΟΠΡΑΞΙΑactiveΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & COMFORT RELIANCE ENGINEERING CO. LIMITED J.V.dissolvedΜΙΧΑΛΗΣ ΜΠΑΙΜΠΟΥΡΤΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ & ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & C. & H. HEAT -FLOWdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 (A. ERACLEOUS ESTATES III LIMITED · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100