KYBE — See who's really behind any company

Company dossier

HEANCO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409812 · HE409812 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameHEANCO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE409812

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-02

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 61,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALIMICA LTDstrike_off DAZACO LIMITEDstrike_off D. & N. LIPERTIS ELECTRICAL CONTRACTORS LIMITEDstrike_off GVD MARKETSactive HARMOVEST CAPITALactive HARMOVEST CAPITAL (CYPRUS) LTDactive JLOUSSI LTDactive MAISON DE BEBEactive M.N. WILL-OW TECHNOLOGIES LTDactive

Connections

4 links

Shared operator — likely the same administrator

MAISON DE BEBEShared registered address · 3 share this STEMA ENTERPRISES LIMITEDShared officer / director · 3 share this DAZACO LIMITEDShared registered address · 3 share this M.C. ΝAUTICA MALL LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΥΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100