DOSSIERS / H. & M. HERODOTOU ENTERPRISES LIMITED
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Company dossier

H. & M. HERODOTOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-15
KYBE ID: HE52743 · HE52743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
H. & M. HERODOTOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE52743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-15
DRCIP data.gov.cy
Απολλοδώρου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Η & Μ HERODOTOU SOUVENIR SHOPS LIMITEDShared officer / director · 6 share thisT.M. AGORA TRADING LIMITEDShared officer / director · 6 share thisGEOMAR (ELECTRIC TRADING) CO. LIMITEDShared officer / director · 6 share thisEVANGELOS KOKKODIS LIMITEDShared officer / director · 6 share thisP. XENOFONTOS 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
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POTROSA ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100