DOSSIERS / CH. HERACLEOUS METAL WELDING LTD
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CH. HERACLEOUS METAL WELDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421622 · HE421622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CH. HERACLEOUS METAL WELDING LTD
DRCIP data.gov.cy
HE421622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CAFE BAR SIXTY THREE SQUARE LTDShared officer / director · 5 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΦΩΣΤΗΡΕΑΣShared officer / director · 5 share thisTHE COFFEE BLINDERSShared officer / director · 5 share thisPROTECTION SERVICES LADS LTDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΡΑΚΛΕΟΥΣsecretary—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