DOSSIERS / HERA QUIN LTD
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Company dossier

HERA QUIN LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-03
KYBE ID: HE475998 · HE475998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HERA QUIN LTD
DRCIP data.gov.cy
HE475998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-03
DRCIP data.gov.cy
Εύξεινου Πόντου, 11,, Floor 3, Flat 301,, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ (ΠΙΤΣΙΛΙΑ) ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisXTB SERVICES LIMITEDShared officer / director · 11 share thisNEOXPAT LIMITEDShared officer / director · 11 share thisG66 CAPITAL LTDShared officer / director · 11 share thisART SKY DIAMONDS LTDShared officer / director · 11 share thisGE & PA COMPANY LIMITEDShared officer / director · 11 share thisELV MANAGEMENT LTDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisXTB DIGITAL LTDShared 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
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100