DOSSIERS / G & S HERODOTOU BROTHERS LTD
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Company dossier

G & S HERODOTOU BROTHERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-07
KYBE ID: HE453457 · HE453457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
G & S HERODOTOU BROTHERS LTD
DRCIP data.gov.cy
HE453457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-07
DRCIP data.gov.cy
Kυθρέας, 4,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NICOLAS P. PILIDES TRADING LTDShared registered address · 2 share thisS.H. CYPRUS SEAVIEW PROPERTIES LIMITEDShared officer / director · 4 share thisSTELIOS HERODOTOU DEVELOPMENTS CO LIMITEDShared officer / director · 4 share thisG.S.K. HERODOTOU DEVELOPERS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSP. LOIZIDES & G. HERODOTOU ENTERPRISES LIMITEDShared officer / director · 11 share thisΚΤΗΜΑ Η. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNICOLAS P. PILIDES TRADING LTDShared officer / director · 11 share thisSEA-HORSE DIVING CENTRE LIMITEDShared officer / director · 11 share thisD & G HERODOTOU LTDShared officer / director · 11 share thisG.E.CHR. ESTATES LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΗΡΟΔΟΤΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisBERNARA RADIO AND T.V. AGENCYShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & G HERODOTOU LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100