DOSSIERS / HERODOTOU IOANNIS LTD
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Company dossier

HERODOTOU IOANNIS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-16
KYBE ID: HE257849 · HE257849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HERODOTOU IOANNIS LTD
DRCIP data.gov.cy
HE257849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-16
DRCIP data.gov.cy
Σελευκιδών, 11,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERODOTOU & IOANNOU TRADING LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100