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ΔΡ. ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441836 · HE441836 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΔΡ. ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE441836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Καραϊσκάκη, 3,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAVRI DIMOFANOUS PHARMACY LTDShared officer / director · 5 share thisALL-SET. SERV LIMITEDShared officer / director · 5 share thisHL HEALTHY LIVING CO LTDShared officer / director · 5 share thisΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ ΛΤΔShared 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
ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣdirector—Cyprus registry
ΤΖΙΟΑΝ ΗΛΙΑ ΗΛΙΑ ΥΨΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ ΛΤΔ · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100