Key facts
dissolvedHEROINE LTD
DRCIP data.gov.cy
HE402532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-27
DRCIP data.gov.cy
Αλόης, 7Α,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HEROINE LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100