DOSSIERS / HERASTONE LTD
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Company dossier

HERASTONE LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-01
KYBE ID: HE251816 · HE251816 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
HERASTONE LTD
DRCIP data.gov.cy
HE251816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-01
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΦΕΚΟΠΤΕΙΟΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMA.STA.I. GLASS MARKET LTDShared registered address · 7 share thisC. E. D TRADING LIMITEDShared registered address · 7 share thisERYMANTHOS LIMITEDShared registered address · 7 share thisK. ANTONIOY REVLIMITER ZONEShared registered address · 7 share thisΚΑΦΕΚΟΠΤΕΙΟΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΤΩΝΗΣ ΣΚΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΠΠΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΓΓΕΛΟΣ ΧΑΤΖΗΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100