DOSSIERS / HERIONA INVESTMENTS LTD
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Company dossier

HERIONA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305872 · HE305872 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
HERIONA INVESTMENTS LTD
DRCIP data.gov.cy
HE305872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Δύσης, 13,, Βορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OTI TOURS LTDShared officer / director · 2 share thisELINOL TRADING LIMITEDShared registered address · 4 share thisLORDSON INVESTMENTS LTDShared registered address · 4 share thisLANHALL HOLDING LTDShared registered address · 4 share thisWUM WORLD UPTRADE & MARKETING LIMITEDShared officer / director · 6 share thisDESPERO HOLDING LIMITEDShared officer / director · 6 share thisFUNDEDZ LTDShared officer / director · 6 share thisMODISA FINTECH LTDShared officer / director · 6 share thisNEEDEA LIMITEDShared officer / director · 6 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
SERGEY SOSUNKEVICHdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100