DOSSIERS / HERBARIUM HOLDING LIMITED
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Company dossier

HERBARIUM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-16
KYBE ID: HE374932 · HE374932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HERBARIUM HOLDING LIMITED
DRCIP data.gov.cy
HE374932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-16
DRCIP data.gov.cy
Αγλαντζιάς, 64,, Flat 301,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.A. NAXOS APOTHECARY LTDShared officer / director · 8 share thisELLINIKAI KLOSTAI LIMITEDShared officer / director · 8 share thisSUSTAKO LTDShared officer / director · 8 share thisZADOR CYPRUS LIMITEDShared officer / director · 8 share thisFOURNOS THEOPHILOS LTDShared officer / director · 8 share thisKRAFTEI LTDShared officer / director · 8 share thisNISSOS HOLDINGS (CY) 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
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100