DOSSIERS / M.A.HRA. BUY - LANDCYPRUS LIMITED
← SearchExport PDF
Company dossier

M.A.HRA. BUY - LANDCYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220515 · HE220515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.A.HRA. BUY - LANDCYPRUS LIMITED
DRCIP data.gov.cy
HE220515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Ευαγόρου & Κυριάκου Μάτση,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Z.ERAKLEOUS BROTHERS DEVELOPERS LTDShared officer / director · 7 share thisOMNIPRO SERVICES LIMITEDShared officer / director · 7 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ ΖΑΧΑΡΙΑΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG&E HR SERVICES LTDShared officer / director · 7 share thisD&W HYDRAULICS LIMITEDShared officer / director · 7 share thisVAGOPLAST LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΑΚΛΕΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΟΔΩΡΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100