DOSSIERS / ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ ΖΑΧΑΡΙΑΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ ΖΑΧΑΡΙΑΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82483 · HE82483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ ΖΑΧΑΡΙΑΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-14
DRCIP data.gov.cy
Μάρκου Δράκου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.P.E AUTOMOTIVE SERVICES LTDShared officer / director · 3 share thisS & P IRAKLEOUS PARTS LTDShared officer / director · 3 share thisM.A.HRA. BUY - LANDCYPRUS LIMITEDShared officer / director · 7 share thisOMNIPRO SERVICES LIMITEDShared officer / director · 7 share thisD&W HYDRAULICS LIMITEDShared officer / director · 7 share thisVAGOPLAST LTDShared officer / director · 7 share thisZ.ERAKLEOUS BROTHERS DEVELOPERS LTDShared officer / director · 7 share thisG&E HR SERVICES LTDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΑΚΛΕΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΟΔΩΡΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΡΑΚΛΕΙΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100