DOSSIERS / ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182738 · HE182738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE182738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-25
DRCIP data.gov.cy
Στροβόλου, 130Γ,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
STAVRACO CONSTRUCTIONS LIMITEDShared registered address · 2 share thisPK HIGH QUALITY LIMITEDShared officer / director · 7 share thisE.A. DYNAMIC ENTERTAINMENT LIMITEDShared officer / director · 7 share thisΕΛΕΥΘΕΡΙΑ Ξ. ΕΛΕΥΘΕΡΙΟΥ ΛΤΔShared officer / director · 7 share thisKVE HEATLINE LTDShared officer / director · 7 share thisSTAVRACO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisBABY DRIVER ANTONIS VARELIS LTDShared officer / director · 7 share thisELEV8 LIMITEDShared officer / director · 11 share thisΧΟΡΕΥΤΙΚΟΝ ΣΥΓΚΡΟΤΗΜΑ ΗΡΑΚΛΗΣShared officer / director · 11 share thisPETROS & PANTELIS ENTERPRISES LIMITEDShared officer / director · 11 share thisS.P.E AUTOMOTIVE SERVICES LTDShared officer / director · 11 share thisSUNSETPLAY - PRODUCTIONS LTDShared officer / director · 11 share thisPAYLIO TECHNOLOGIES LTDShared officer / director · 11 share thisP.ER. COM SMARTSCIENCE LIMITEDShared officer / director · 11 share thisΠ. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE182738/network.

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100