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ΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-12
KYBE ID: HE58348 · HE58348 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-11-12
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX BUILDING, Floor 6,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELMA HOLDINGS PUBLIC COMPANY LIMITEDstrike_offJUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDstrike_offLEMECO INVESTMENTS LIMITEDstrike_offORPHEAS (NOMINEES) LIMITEDdissolvedZEUS (NOMINEES) LIMITEDdissolvedΑΠΟΕΛ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_offΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔdissolvedΛΑΙΚΗ ΕΠΕΝΔΥΤΙΚΗactiveΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗactiveΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ELMA HOLDINGS PUBLIC COMPANY LIMITEDShared registered address · 8 share thisΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisZEUS (NOMINEES) LIMITEDShared registered address · 8 share thisORPHEAS (NOMINEES) LIMITEDShared registered address · 8 share thisΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔShared registered address · 8 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

5 people
NameRoleFromSource
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΠΟΕΛ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100