DOSSIERS / ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔ
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ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-09
KYBE ID: HE67958 · HE67958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔ
DRCIP data.gov.cy
HE67958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-09
DRCIP data.gov.cy
Σόλωνα Μιχαηλίδη, 13Α,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΙΟΔΙΑ ΚΑΦΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.H. DIETETIC AND NUTRITIONAL CENTER LTDShared officer / director · 10 share thisFLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITEDShared officer / director · 10 share thisANTHEXIA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWET LOOK HAIR DRESSERSShared officer / director · 10 share thisBRUNOLIA SOLUTIONS LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100