DOSSIERS / HEERA INVESTMENTS LIMITED
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Company dossier

HEERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-19
KYBE ID: HE351363 · HE351363 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HEERA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE351363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3501, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.L.S.K. TRADING CORP LIMITEDShared registered address · 2 share thisCROWNTREND LIMITEDShared officer / director · 5 share thisMALCESINA CO LIMITEDShared officer / director · 5 share thisUNICORN (NOMINEES) LIMITEDShared officer / director · 5 share thisFINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisPANTHER ESTATES LIMITEDShared officer / director · 9 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTRATTE CONSULTING LTDShared officer / director · 9 share thisCLINVEST LIMITEDShared officer / director · 9 share thisPRODIN GENERAL TRADING LIMITEDShared officer / director · 9 share thisΚ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑShared officer / director · 9 share thisLIMASSOL MARINA LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
UNICORN (NOMINEES) LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΣΑΠΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100