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Company dossier

ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-20
KYBE ID: HE33955 · HE33955 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΗΡΩΣ ΗΡΑΚΛΕΟΥΣ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE33955

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 47,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CHESS DISCOTEQUEactive C.L.G. PUB CAFE FIFTY LIMITEDdissolved HUNTING EQUIPMENT "DALMATION" LIMITEDdissolved MARINOS & CO.active M.N. GENERAL MOTOR SERVICESactive PALAZ MOTOR ENTERPRISESactive P.C.G FOOD EXPRESS LTDdissolved SEA VIEW VOROKLINI VILLASdissolved ΑΔΕΛΦΟΙ Μ.Α.Π. ΔΗΜΟΣΘΕΝΟΥΣ ΛΤΔstrike_off ΠΑΜΠΟΣ ΚΑΙ ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

P.C.G FOOD EXPRESS LTDShared registered address · 2 share this DANEROS TRADING LTDShared officer / director · 3 share this ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared 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
ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ Η. ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ Η. ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΡΩΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100