KYBE — See who's really behind any company

Company dossier

HEREZIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198778 · HE198778 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameHEREZIA LIMITED

DRCIP data.gov.cy

RegistrationHE198778

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-09

DRCIP data.gov.cy

Registered addressΠροφητη Ηλια, 40,, PAS COURT, Flat 102,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CEMENTI QS L.L.C.Shared officer / director · 4 share this A. A. CEMENTI & ASSOCIATES LTDShared officer / director · 4 share this Α.Α. CYLANDERS LTDShared 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

2 people

Name	Role	From	Source
ΑΔΩΝΙΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERGUNER LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100