DOSSIERS / HERFIELD ENTERPRISES LIMITED
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Company dossier

HERFIELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432359 · HE432359 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HERFIELD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE432359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Floor 7, Flat 701,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactive

+19 more

Connections

16 links
Shared operator — likely the same administrator
FLANDRIA LOGISTICS LIMITEDShared officer / director · 6 share thisVI HOLDING GAS LIMITEDShared officer / director · 6 share thisFATEVILLE ENTERPRISES LIMITEDShared registered address · 6 share thisCALLE ALCALA HOLDINGS LIMITEDShared registered address · 6 share thisCHELBURY INVESTMENTS LIMITEDShared registered address · 6 share thisHIMENA HOLDINGS LIMITEDShared registered address · 6 share thisΙΜΕX GAS LIMITEDShared officer / director · 6 share thisSE PRODUCTION IP LIMITEDShared registered address · 6 share thisCHELBURY INVESTMENTS LIMITEDShared officer / director · 6 share thisGASPEX (OVERSEAS) CO LIMITEDShared officer / director · 6 share thisBEVELIOR MANAGEMENT LIMITEDShared officer / director · 9 share thisGALIMOR FINANCE LIMITEDShared officer / director · 9 share thisPROJECT INNOVATION DK LIMITEDShared officer / director · 9 share thisANDORAL FINANCE LIMITEDShared officer / director · 9 share thisFELDGATE INVESTMENTS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE432359/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΑΚΑΡΙΔΗΣdirector—Cyprus registry
AGNETE ANGELIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100