DOSSIERS / Κ. ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ. ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173216 · HE173216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Κ. ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Σύμης, 10,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EJK CONSULTING & ENGINEERING LTDShared officer / director · 10 share thisTRAFFIC JUNCTION MOTOR LIMITEDShared officer / director · 10 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 10 share thisRIGHT MOVE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIGHT MOVE DEVELOPERS LIMITEDShared officer / director · 10 share thisRIGHT MOVE RENOVATIONS LTDShared officer / director · 10 share thisK & H UNI TECHNICAL LIMITEDShared officer / director · 10 share thisXROCKET1 LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100