KYBE — See who's really behind any company

Company dossier

ERACLEOUS & PTOCHOPOULOS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-12
KYBE ID: HE61463 · HE61463 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameERACLEOUS & PTOCHOPOULOS CATERING LIMITED

DRCIP data.gov.cy

RegistrationHE61463

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-04-12

DRCIP data.gov.cy

Registered addressΚ. Παλαμά, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LIAGEN LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LIAGEN LIMITEDShared registered address · 2 share this F & V MR GRILL LIMITEDShared officer / director · 4 share this V. PTOCHOPOULOS RESTAURANT CO. LIMITEDShared officer / director · 4 share this V.P. MR GRILL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΒΑΣΟΣ ΠΤΩΧΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100