DOSSIERS / HEATHGROVE ESTATES LIMITED
← SearchExport PDF
Company dossier

HEATHGROVE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200000 · HE200000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HEATHGROVE ESTATES LIMITED
DRCIP data.gov.cy
HE200000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-21
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 21,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STOCKPRO INVESTMENTS LTDShared registered address · 3 share thisTIO ELLINAS CAR SELECTION LTDShared registered address · 3 share thisFLORIDA GARDEN CENTERShared officer / director · 9 share thisPELENNILO SERVICES LIMITEDShared officer / director · 9 share thisK.I.P. DECORATION LIMITEDShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisΦΥΣΙΚΕΣ ΤΡΟΦΕΣ ΧΡΙΣΤΙΝΑΣShared officer / director · 9 share thisAIPSD SANTAROZA LTDShared officer / director · 9 share thisVIDIEM CATERING SERVICES LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.Shared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100