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Company dossier

ΚΩΣΤΑΣ & ΘΑΛΕΙΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-03-24
KYBE ID: HE19290 · HE19290 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΩΣΤΑΣ & ΘΑΛΕΙΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE19290

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-03-24

DRCIP data.gov.cy

Registered addressΚανάρη, 7,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K & M IGUANA PET SHOP LIMITEDShared officer / director · 4 share this K.H. IGUANA BLUE LAND LIMITEDShared officer / director · 4 share this ΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΘΑΛΕΙΑ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΘΑΛΕΙΑ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100