DOSSIERS / HERODOTOS PAPAHERODOTOU SERVICES LIMITED
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Company dossier

HERODOTOS PAPAHERODOTOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365283 · HE365283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HERODOTOS PAPAHERODOTOU SERVICES LIMITED
DRCIP data.gov.cy
HE365283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Παύλου Νιρβάνα, 8,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALLIANZ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΩΗΣShared officer / director · 4 share thisALLIANZ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΙΣΕΩΝShared officer / director · 4 share thisBRANDSLAND CO LTDShared officer / director · 4 share thisATTRACTION MOTORS LIMITEDShared registered address · 5 share thisFOOD EXCHANGE (PROTARAS) LIMITEDShared registered address · 5 share thisBRANDSLAND CO LTDShared registered address · 5 share thisCAR4U LTDShared registered address · 5 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
ΔΗΜΗΤΡΗΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΙΤΤΑdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100