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Π. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282917 · HE282917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Π. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE282917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A. CHRYSAFIS (STROVOLOS) AUTOMARKET LIMITEDShared officer / director · 4 share thisWATERDRILL CO. LIMITEDShared officer / director · 4 share thisSILENE BAKERIES & MORE LIMITEDShared officer / director · 4 share thisΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTROODOS RECORDSShared officer / director · 11 share thisS.P.E AUTOMOTIVE SERVICES LTDShared officer / director · 11 share thisP.ER. COM SMARTSCIENCE LIMITEDShared officer / director · 11 share thisELEV8 LIMITEDShared officer / director · 11 share thisΧΟΡΕΥΤΙΚΟΝ ΣΥΓΚΡΟΤΗΜΑ ΗΡΑΚΛΗΣShared officer / director · 11 share thisPETROS & PANTELIS ENTERPRISES LIMITEDShared officer / director · 11 share thisSTAVRACO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisPAYLIO TECHNOLOGIES LTDShared officer / director · 11 share thisSUNSETPLAY - PRODUCTIONS LTDShared officer / director · 11 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
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100