DOSSIERS / HERODOTOS G. HERODOTOU - CONSTRUCTION LIMITED
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Company dossier

HERODOTOS G. HERODOTOU - CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-07
KYBE ID: HE40925 · HE40925 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
HERODOTOS G. HERODOTOU - CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE40925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-07
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & A ANTILOPE LEATHERS LIMITEDShared registered address · 2 share thisGITH CAVO ISLAND LTDShared officer / director · 3 share thisT & H GARAGE LTDShared officer / director · 6 share thisMELANCO CONSTRUCTING & CONSULTING LTDShared officer / director · 6 share thisTMPL M.I.S. LTDShared officer / director · 6 share thisMELANCO TRADING LTDShared officer / director · 6 share thisLENGLEN LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΜΕΛΑΝΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100