DOSSIERS / HIERONICALT INVESTMENTS LTD
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Company dossier

HIERONICALT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-26
KYBE ID: HE184464 · HE184464 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HIERONICALT INVESTMENTS LTD
DRCIP data.gov.cy
HE184464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-26
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACTIVEPLAZA LTDdissolvedACTIVESTAR LTDdissolvedALLEX GERMAN QUALITY FOODS LIMITEDdissolvedAROSNESKO LIMITEDdissolvedBERENOSTAR LIMITEDdissolvedBESINKO LIMITEDdissolvedBRAMSTOLLS LIMITEDdissolvedBROMBOSERIN LIMITEDdissolvedCLEVERCOM LTDdissolvedCLOTCHBALINO LIMITEDdissolvedCORDOBEST LIMITEDdissolvedDOSIRENO LIMITEDdissolvedEDEN CORPORATE SERVICES LIMITEDdissolvedEMVYLIA INVESTMENTS LIMITEDdissolvedENERGOSOUZ HOLDINGS LIMITEDdissolvedERGOCLEVER ENTERPRISES LTDdissolvedERGOMEGA INVESTMENTS LTDdissolvedFIEROSA INVESTMENTS LIMITEDdissolvedGLADIENTROP LIMITEDdissolvedGOCCIA LIMITEDdissolved

+21 more

Connections

4 links
Shared operator — likely the same administrator
ΝΑΣΟΣ Α. ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared registered address · 5 share thisGRETMINOR LTDShared registered address · 5 share thisROOTREY LTDShared registered address · 5 share thisHIGHVITA ENTERPRISES LIMITEDShared registered address · 5 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
ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΡΑΧΑΛΙΟΣdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100