DOSSIERS / HEATRON CO. (LARNAΚA) LIMITED
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Company dossier

HEATRON CO. (LARNAΚA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-10
KYBE ID: HE55821 · HE55821 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HEATRON CO. (LARNAΚA) LIMITED
DRCIP data.gov.cy
HE55821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 5Θ,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KARMA CRAFTS LIMITEDShared officer / director · 2 share thisSIGAShared officer / director · 7 share thisCYPRUS VINEYARDS LIMITEDShared officer / director · 7 share thisNEW IMAGE INVESTMENTS LIMITEDShared officer / director · 7 share thisHEATRON CO. (LIMASSOL) LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEATRON COMPANY LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEATRON CO. (LIMASSOL) LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100