DOSSIERS / HERICON HOLDINGS LTD
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Company dossier

HERICON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: HE328170 · HE328170 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HERICON HOLDINGS LTD
DRCIP data.gov.cy
HE328170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Γεωργίου Α΄, 54,, GALATEX BEACH CENTER, BLOCK Z, Flat 74,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

Connections

11 links
Shared operator — likely the same administrator
IOTANET TELECOM LIMITEDShared registered address · 2 share thisAESTHETIC ROBOTICS LIMITEDShared officer / director · 11 share thisMS COSMOTRADE LIMITEDShared officer / director · 11 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 11 share thisG.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 11 share thisFOSLINKTELECOM LIMITEDShared officer / director · 11 share thisLL LEGION LEGAL HOLDING LTDShared officer / director · 11 share thisIOTANET TELECOM LIMITEDShared officer / director · 11 share thisNORDING SHIPPING CO LIMITEDShared officer / director · 11 share thisSAFARI-ARMS HOLDINGS LTDShared officer / director · 11 share thisOTRIKANTO INVESTMENTS 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

3 people
NameRoleFromSource
BORYS GREBNEVSKYIdirector—Cyprus registry
LEGION LEGAL HOLDING LLCdirector—Cyprus registry
BORYS GREBNEVSKYIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100