DOSSIERS / HERCULES CONSTRUCTIONS LIMITED
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Company dossier

HERCULES CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-22
KYBE ID: HE23393 · HE23393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HERCULES CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE23393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-22
DRCIP data.gov.cy
Ρηγαίνης, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100