DOSSIERS / ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-21
KYBE ID: HE79747 · HE79747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-21
DRCIP data.gov.cy
Τεύκρου, 13,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITEDShared officer / director · 10 share thisANTHEXIA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisBRUNOLIA SOLUTIONS LIMITEDShared officer / director · 10 share thisM.H. DIETETIC AND NUTRITIONAL CENTER LTDShared officer / director · 10 share thisΜ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWET LOOK HAIR DRESSERSShared officer / director · 10 share thisΔΙΟΔΙΑ ΚΑΦΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD & G HERODOTOU LTDShared officer / director · 11 share thisΚΤΗΜΑ Η. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBERNARA RADIO AND T.V. AGENCYShared officer / director · 11 share thisG.S.K. HERODOTOU DEVELOPERS LIMITEDShared officer / director · 11 share thisG.E.CHR. ESTATES LIMITEDShared officer / director · 11 share thisSP. LOIZIDES & G. HERODOTOU ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE79747/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100