DOSSIERS / ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-29
KYBE ID: HE28096 · HE28096 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-29
DRCIP data.gov.cy
Στροβόλου, 273,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DANEROS TRADING LTDShared registered address · 3 share thisΗΡΩΣ ΗΡΑΚΛΕΟΥΣ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisHIGHLIFT LIMITEDShared registered address · 3 share thisDANEROS TRADING LTDShared officer / director · 3 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
ΗΡΩΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΩΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100