DOSSIERS / CONSTANTINOS ERACLEOUS FOOD TRADING LTD
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CONSTANTINOS ERACLEOUS FOOD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336456 · HE336456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CONSTANTINOS ERACLEOUS FOOD TRADING LTD
DRCIP data.gov.cy
HE336456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Λεωνίδου, 17Α,, Flat 203,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100