DOSSIERS / ΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
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ΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313152 · HE313152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE313152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.G. THEODOROU BROTHERSShared officer / director · 5 share thisVRYOFOT FARM LTDShared officer / director · 5 share thisMILDENA INVESTMENTS LTDShared registered address · 6 share thisK&K TRADING LTDShared registered address · 6 share thisLAMDA MERCHANT SOLUTIONS LTDShared registered address · 6 share this4GEN TRADER LTDShared registered address · 6 share thisKIRKELOV 4 LTDShared registered address · 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

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100