DOSSIERS / CHRIS MILTIADOUS HERODOTOU INVESTMENTS LIMITED
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Company dossier

CHRIS MILTIADOUS HERODOTOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-01
KYBE ID: HE59822 · HE59822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHRIS MILTIADOUS HERODOTOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE59822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-01
DRCIP data.gov.cy
Παναγιώτη Σούτσου, 17,, PECORA COURT, Flat 51,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.H. DEAL SOLAR (CYPRUS) LTDShared officer / director · 3 share thisΧΑΡΝΙΠΑ ΕΠΙΠΛΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFLOWERS & DESIGNS BY R. HERODOTOU LIMITEDShared officer / director · 3 share thisGIVANELE FASHIONShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100