DOSSIERS / ΦΡΟΝΤΙΣΤΗΡΙΑ ΗΡΑΚΛΕΙΤΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΡΟΝΤΙΣΤΗΡΙΑ ΗΡΑΚΛΕΙΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-11-27
KYBE ID: HE7570 · HE7570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΦΡΟΝΤΙΣΤΗΡΙΑ ΗΡΑΚΛΕΙΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-27
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

People with significant control

3 people
NameRoleFromSource
ΙΟΥΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΗΛΙΩΤΟΥdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΗΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100