DOSSIERS / HECRIET LIMITED
← SearchExport PDF
Company dossier

HECRIET LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-23
KYBE ID: HE401252 · HE401252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HECRIET LIMITED
DRCIP data.gov.cy
HE401252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-23
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 7,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VENI VIDI VICI PRIVATE INSTITUTEShared officer / director · 5 share thisCNRTECH SERVICES LIMITEDShared officer / director · 5 share thisCOLINUS LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΙΤΡΙΝΕΣ ΠΟΔΙΕΣ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΗΣ ΤΕΧΝΗΣShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΑΚΩΒΟΥsecretary—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