DOSSIERS / ΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔ
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ΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-06-22
KYBE ID: HE1829 · HE1829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-22
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolved

+3 more

Connections

14 links
Shared operator — likely the same administrator
ΟΙ ΑΓΡΟΙ ΤΟΥ ΒΟΟΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGRI TOU BOOZ RESEARCH & DEVELOPMENT LIMITEDShared officer / director · 6 share thisZINTILIS & ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 6 share thisMIKIS ZINTILIS & IOANNIS KYRIAKIDES RESEARCH & DEVELOPMENT LIMITEDShared officer / director · 6 share thisPONDIZOS ESTATES LIMITEDShared officer / director · 6 share thisAQUARIUS SERVICES LIMITEDShared officer / director · 10 share thisAZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 10 share thisO.K. MANAGERS LIMITEDShared officer / director · 10 share thisONISILLOS INVESTMENTS LIMITEDShared officer / director · 10 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 10 share thisRENT - A - VILLAShared officer / director · 10 share thisK. OXYNOS ESTATESShared officer / director · 10 share thisALDACO INVESTMENTS LIMITEDShared officer / director · 10 share thisLATSIA INVESTMENTS LIMITEDShared 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

5 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΜΙΚΗΣ ΖΙΝΤΙΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΜΟΥΖΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100