DOSSIERS / ANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.
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Company dossier

ANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364173 · HE364173 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
ANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE364173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Χριστάκη Κράνου & Περγάμου, 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.& A. HERACLEOUS HOLDINGS LTDactiveA.& A. HERACLEOUS TRADING LTDdissolvedANDREAS & ANDRI ESTATES LIMITEDdissolvedANDREAS HERACLEOUS CONSULTANT ENGINEERS LTDstrike_offANTA HERACLEOUS DEVELOPERS LIMITEDactiveBACTEON DEVELOPMENTS LIMITEDstrike_offDAM PROPERTIES 1 LTDactiveDAM PROPERTIES 2 LTDactiveDAM PROPERTIES HOLDINGS LTDactiveFARELON HOLDINGS LIMITEDdissolvedH & A HERACLEOUS DEVELOPMENTS LIMITEDdissolvedHAUZZESactiveLAND FRIENDS CONSULTANTS LTDdissolvedMELTDOWN INVESTMENTS LIMITEDdissolvedNOVIANCO HOLDING LIMITEDdissolvedPANAYIOTOU G. PROPERTY VALUERS L.L.C.activePOPPERIAN DEVELOPMENTS LIMITEDstrike_offROMANI DEVELOPMENT LIMITEDstrike_offRUBIQOSactiveSWEEDON HOLDINGS LIMITEDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
RUBIQOSShared registered address · 6 share thisHAUZZESShared registered address · 6 share thisPANAYIOTOU G. PROPERTY VALUERS L.L.C.Shared registered address · 6 share thisH & A HERACLEOUS DEVELOPMENTS LIMITEDShared registered address · 6 share thisV.G GALLERY INVESTMENTS LTDShared registered address · 6 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

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

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS HERACLEOUS CONSULTANT ENGINEERS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100