DOSSIERS / CH. ERACLIDES TRADING FIRM LTD
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Company dossier

CH. ERACLIDES TRADING FIRM LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: HE192740 · HE192740 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
CH. ERACLIDES TRADING FIRM LTD
DRCIP data.gov.cy
HE192740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Πινδάρου, 23,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. ERACLIDES TRADING FIRM · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100