DOSSIERS / HERKEN LIMITED
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Company dossier

HERKEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213397 · HE213397 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HERKEN LIMITED
DRCIP data.gov.cy
HE213397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 1, Flat 101,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolvedLIFT AVIATIONactive

+15 more

Connections

8 links
Shared operator — likely the same administrator
DIODIM ART (CYPRUS) LIMITEDShared officer / director · 2 share thisDK TRUE ENERGY DEVELOPMENT LIMITEDShared registered address · 8 share thisGESHIAK NOMINEE SERVICES LIMITEDShared registered address · 8 share thisWAVERFIELD LIMITEDShared registered address · 8 share thisJAMPORARE LIMITEDShared registered address · 8 share thisLIMPATEX LIMITEDShared registered address · 8 share thisP.J. HEALTHMED SERVICES LIMITEDShared registered address · 8 share thisJANEBOLD LIMITEDShared registered address · 8 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
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΟΣΘΕΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100