DOSSIERS / HERCULES ENTERPRISES LIMITED
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Company dossier

HERCULES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-12
KYBE ID: HE91905 · HE91905 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
HERCULES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-12
DRCIP data.gov.cy
Σταυρού, 53,, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VRITAX LIMITEDShared registered address · 7 share thisSSAMS HOLDINGS LTDShared registered address · 7 share thisEF AUDIT LTDShared registered address · 7 share thisCIRCLE SURGIGAL INNOVATIONS LIMITEDShared registered address · 7 share thisAA ZITTIS ACCOUNTING & AUDITING LTDShared registered address · 7 share thisΧ. ΧΑΝΝΗ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisE.A. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHIVISION GROUP LTDShared officer / director · 9 share thisT.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared officer / director · 9 share thisΚΕΝΤΡΟΝ ΠΥΡΗΝΙΚΗΣ ΙΑΤΡΙΚΗΣ "ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIMEL ESTATES LIMITEDShared officer / director · 9 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100