DOSSIERS / Χ. ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Χ. ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-11
KYBE ID: HE91294 · HE91294 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Χ. ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-11
DRCIP data.gov.cy
Κωνσταντίνου & Ελένης, 22,, Αγία 'Αννα, 7641, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.H.HERO CLEANERS LTDShared officer / director · 3 share thisΧΡ. ΗΡΟΔΟΤΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKENTΡΟ ΑΠΟΓΕΥΜΑΤΙΝΗΣ ΑΠΑΣΧΟΛΗΣΗΣ 'ΠΑΙΔΙΚΗ ΦΩΛΙΑ' ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. ΧΡΙΣΤΟΔΟΥΛΟΥ & Κ. ΗΡΟΔΟΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 6 share thisANTIGONO LTDShared officer / director · 6 share thisC-STRING LTDShared officer / director · 6 share thisMARE NOSTRUM LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100