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Company dossier

Π. ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-05-27
KYBE ID: HE32242 · HE32242 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ. ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE32242

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-05-27

DRCIP data.gov.cy

Registered addressΟνησίλλου,, DOLPHIN COURT, Flat 3-4,, Αμαθούντος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

P. HERACLEOUS CAR RENTALS LIMITEDShared officer / director · 3 share this P. HERACLEOUS DEVELOPERS LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Χ. ΜΑΝΩΛΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Χ. ΜΑΝΩΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100