DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-27
KYBE ID: HE82781 · HE82781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-27
DRCIP data.gov.cy
Λεωνίδου, 12,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
E.N.T. INVESTMENTS LIMITEDShared registered address · 3 share thisMALM TRADING LTDShared registered address · 3 share thisK & M IGUANA PET SHOP LIMITEDShared officer / director · 4 share thisK.H. IGUANA BLUE LAND LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΣ & ΘΑΛΕΙΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΕΝΤΡΟΝ ΠΥΡΗΝΙΚΗΣ ΙΑΤΡΙΚΗΣ "ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.A. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisT.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared officer / director · 9 share thisSIMEL ESTATES LIMITEDShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHERCULES ENTERPRISES LIMITEDShared officer / director · 9 share thisHIVISION GROUP LTDShared officer / director · 9 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
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΛΙΑΝΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100