DOSSIERS / HERCULES PROPERTY AND TRADING LIMITED
← SearchExport PDF
Company dossier

HERCULES PROPERTY AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-07
KYBE ID: HE440100 · HE440100 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
HERCULES PROPERTY AND TRADING LIMITED
DRCIP data.gov.cy
HE440100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-07
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

17 links
Shared operator — likely the same administrator
DELMAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisADMIRATION INVESTMENTS LIMITEDShared officer / director · 10 share thisALESSIA INVESTMENTS LIMITEDShared officer / director · 10 share thisELEMENT INVESTMENT AND MARITIME CY LIMITEDShared officer / director · 10 share thisNEPTUNE CARRIERS CORPORATION LIMITEDShared officer / director · 10 share thisANSELM NAVIGATION CORPORATION LIMITEDShared officer / director · 10 share thisLILPOT LIMITEDShared officer / director · 10 share thisPAPATI LIMITEDShared officer / director · 10 share thisEVERGREEN FINANCE CORPORATION LIMITEDShared officer / director · 10 share thisEMERALD INVESTMENT AND MARITIME LIMITEDShared officer / director · 10 share thisGLENMONT ENTERPRISES LIMITEDShared officer / director · 10 share thisU.P. UNITED PROPERTY CO LIMITEDShared officer / director · 10 share thisSANNYBROOK LIMITEDShared officer / director · 10 share thisSTYRIA FINANCE LIMITEDShared officer / director · 10 share thisVIRGINIA INVESTMENTS CORPORATION LIMITEDShared officer / director · 10 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 17 — full graph via /v1/entities/HE440100/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΑΡΝΕΣΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100