DOSSIERS / MERACLIS, HERODOTOU & CO. LIMITED
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MERACLIS, HERODOTOU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222128 · HE222128 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MERACLIS, HERODOTOU & CO. LIMITED
DRCIP data.gov.cy
HE222128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, MYRNA COURT, Floor 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolved

+97 more

Connections

6 links
Shared operator — likely the same administrator
MERACLIS, HERODOTOU & COShared officer / director · 2 share thisHPR HOTEL WEB PROMOTION & RESERVATION HANDLING LTDShared registered address · 2 share thisΒΛΑΧΟΠΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΟΥ ΧΑΡΑΛΑΜΠΟΥShared name server · 5 share thisM3 BUILDING TECHNOLOGY IBERIA SOCIEDAD LIMITADAShared name server · 5 share thisΧ.ΒΛΑΧΟΠΟΥΛΟΣ - F.KONTARIS Ο.Ε.Shared name server · 5 share thisYALOS QUALITY SOLUTIONS ΔΙΑΦΗΜΙΣΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 5 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
ΕΡΙΚΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΚΟΥΜΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERACLIS, HERODOTOU & CO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100