DOSSIERS / HERINΟ 4 LTD
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Company dossier

HERINΟ 4 LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426790 · HE426790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
HERINΟ 4 LTD
DRCIP data.gov.cy
HE426790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Οκτωβρίου, 28,, 367 MEDITERRANEAN COURT, Floor 1, Flat Α5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPOILDOTME LTDShared officer / director · 5 share thisBRATTE FH LTDShared officer / director · 5 share thisLOCALS LTDShared officer / director · 5 share thisDOBINON 5 LTDShared officer / director · 5 share thisADME (CY) LTDShared officer / director · 8 share thisHORIZON PROJECT LTDShared officer / director · 8 share thisTSP CREATIONS LTDShared officer / director · 8 share thisTSP TECH LTDShared officer / director · 8 share thisTSP STUDIO CYPRUS LTDShared officer / director · 8 share thisTHESOUL PUBLISHING UK LTDShared officer / director · 8 share thisTHESOUL PUBLISHING LTDShared officer / director · 8 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
ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒdirector—Cyprus registry
ΕΥΓΕΝΗ ΝΕΒΓΚΕΝdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100