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Company dossier

E.N. HERACLEOUS LLC

CYPRUS · COMPANY · INCORPORATED 2026-03-10
KYBE ID: HE489286 · HE489286 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameE.N. HERACLEOUS LLC

DRCIP data.gov.cy

RegistrationHE489286

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-10

DRCIP data.gov.cy

Registered addressKennedy, 56,, ABITARE, Floor 6, Flat 62,, Αγίου Ομολογητές, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

ARDGON LIMITEDstrike_off CAPURRO INTERTRADE LTDdissolved CRYSTALLO PROFESSIONAL CLEANINGactive D.G. CARSZ365 COM LTDactive EFS. Y. EFS. LIMITEDdissolved E.H. AFRICANGLO TRADING LIMITEDstrike_off EXTROIL LIMITEDdissolved FIVEMARBLES VENTURES LTDstrike_off G CARE CLEANINGactive HELLAGROLIP INTERNATIONAL LTDstrike_off HELLAGROLIP LTDdissolved HONYX ENTERPRISES LTDdissolved KELINA HOLDINGS LTDdissolved K.N.S. INVESTMENTS LIMITEDdissolved MADEK PROPERTY HOLDINGS LTDactive MANOLIS KARAPATAKIS INTERIOR DECORATOR LTDstrike_off MOMYBEL LTDactive PERCEPTUAL INTERTRADE LTDstrike_off SOUTHSTONE HOLDINGS LTDstrike_off TEAM PERSONA LIMITEDdissolved

+7 more

Connections

8 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100