DOSSIERS / CJ HECK LIMITED
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Company dossier

CJ HECK LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-18
KYBE ID: HE492829 · HE492829 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CJ HECK LIMITED
DRCIP data.gov.cy
HE492829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-18
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 15,, ZACHARIADES COURT, Flat 13,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

8 links
Shared operator — likely the same administrator
G.M.ZA. CAPULUS LTDShared officer / director · 9 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 9 share thisG&Y E-GURUSShared officer / director · 9 share thisC.G GLOBE INVESTMENTS LTDShared officer / director · 9 share thisOPENNET SYSTEMS LIMITEDShared officer / director · 9 share thisG. GEORGALLIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisCONSTANNE ESTATES LIMITEDShared officer / director · 9 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100