DOSSIERS / Μ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175743 · HE175743 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
Μ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE175743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Μακρυγιάννη, 37,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P&H PRINTING SERVICES LIMITEDShared officer / director · 8 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 8 share thisΠ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.G.N GAZ COMPANY LTDShared officer / director · 8 share thisPANMAR CY CONSTRUCTION SRLShared officer / director · 8 share thisP.A.H. SPORT MANAGEMENT LIMITEDShared officer / director · 8 share thisΜΑΓΟΥΛΙΤΣΑ ΣΠΙΤΙΚΑ ΠΡΟΙΟΝΤΑShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100