DOSSIERS / Π.Ρ.Δ. ΗΡΑΚΛΕΟΥΣ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Π.Ρ.Δ. ΗΡΑΚΛΕΟΥΣ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-14
KYBE ID: HE51104 · HE51104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Π.Ρ.Δ. ΗΡΑΚΛΕΟΥΣ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-14
DRCIP data.gov.cy
Μπεττόβεν, 8Α,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΡΟΠΑΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDAM PROPERTIES 1 LTDShared officer / director · 9 share thisCALLIWOOD HOLDINGS LIMITEDShared officer / director · 9 share thisDAM PROPERTIES HOLDINGS LTDShared officer / director · 9 share thisZOOBELON HOLDINGS LIMITEDShared officer / director · 9 share thisSCANMAR LIMITEDShared officer / director · 9 share thisDAM PROPERTIES 2 LTDShared officer / director · 9 share thisDHP AUDIT SERVICES LIMITEDShared officer / director · 9 share thisKYC MANAGEMENT SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100