DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: HE45867 · HE45867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Ελλάδος, 76-78,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AGIS & MARIA MUSIC SHOP & CO. LIMITEDShared registered address · 2 share thisERACLEOUS & ERACLEOUS LIMITEDShared officer / director · 2 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCH. ERACLEOUS AND CH. SAVVIDES LIMITEDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.E. THERMO & COOL LIMITEDShared officer / director · 6 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
ΟΛΓΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100