DOSSIERS / Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34689 · HE34689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 30,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.S.A. CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisΜ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANMAR CY CONSTRUCTION SRLShared officer / director · 8 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 8 share thisΜΑΓΟΥΛΙΤΣΑ ΣΠΙΤΙΚΑ ΠΡΟΙΟΝΤΑShared officer / director · 8 share thisP.A.H. SPORT MANAGEMENT LIMITEDShared officer / director · 8 share thisP&H PRINTING SERVICES LIMITEDShared officer / director · 8 share thisP.G.N GAZ COMPANY LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100