DOSSIERS / HERCULES & HELEN OFF LICENCE LIMITED
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Company dossier

HERCULES & HELEN OFF LICENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-02
KYBE ID: HE81031 · HE81031 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
HERCULES & HELEN OFF LICENCE LIMITED
DRCIP data.gov.cy
HE81031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 206,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
INTERMITTENT TRADING LIMITEDShared registered address · 7 share thisMA.ED AVIATION SERVICES LIMITEDShared registered address · 7 share thisMETTLE ENTERPRISES LIMITEDShared registered address · 7 share thisM.NICOLAOU ALUMINIUM ALUMART LTDShared officer / director · 7 share thisIRAKLIS NICOLAOU DEVELOPMENT LTDShared officer / director · 7 share thisΡΟΔΑΝΙ ΚΕΝΤΡΟ ΕΙΔΙΚΩΝ ΘΕΡΑΠΕΙΩΝ ΛΤΔShared officer / director · 7 share thisACCOMPLISH ENTERPRISES LIMITEDShared registered address · 7 share thisEFFULGENT HOLDINGS LIMITEDShared registered address · 7 share thisHERCULES ALUMINIUM LIMITEDShared officer / director · 7 share thisFLORIIN HOLDINGS LIMITEDShared registered address · 7 share thisIRAKLIS NICOLAOU ENERGYShared officer / director · 7 share thisM & H METALOUMIN LIMITEDShared officer / director · 7 share thisΕΡΓΑΣΤΗΡΙΟ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELE-NIC CONFECTIONERY LIMITEDShared officer / director · 8 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/HE81031/network.

People with significant control

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100