KYBE — See who's really behind any company

Company dossier

ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ Δ .& Η. ΗΡΑΚΛΕΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-13
KYBE ID: HE176711 · HE176711 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ Δ .& Η. ΗΡΑΚΛΕΟΥΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE176711

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-13

DRCIP data.gov.cy

Registered addressΙθάκης, 1,, GREEN AREA,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MAKING MEMORIES LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

MAKING MEMORIES LTDShared registered address · 2 share this HORSNEY ESTATE AGENCIES LIMITEDShared officer / director · 4 share this GEORGHIOU BROTHERS STUD FARMShared officer / director · 4 share this TADELO DEVELOPERS LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100