DOSSIERS / Μ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-12
KYBE ID: HE94529 · HE94529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Μ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-12
DRCIP data.gov.cy
Μόρφου, 19,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.H. DIETETIC AND NUTRITIONAL CENTER LTDShared officer / director · 10 share thisANTHEXIA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisWET LOOK HAIR DRESSERSShared officer / director · 10 share thisΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBRUNOLIA SOLUTIONS LIMITEDShared officer / director · 10 share thisΔΙΟΔΙΑ ΚΑΦΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100