DOSSIERS / G.S.K. HERODOTOU DEVELOPERS LIMITED
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Company dossier

G.S.K. HERODOTOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-28
KYBE ID: HE96912 · HE96912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G.S.K. HERODOTOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE96912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 20,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AKA PTINOPOLI LIMITEDShared officer / director · 2 share thisΓΙΩΡΓΟΣ ΗΡΟΔΟΤΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG & S HERODOTOU BROTHERS LTDShared officer / director · 11 share thisNICOLAS P. PILIDES TRADING LTDShared officer / director · 11 share thisD & G HERODOTOU LTDShared officer / director · 11 share thisG.E.CHR. ESTATES LIMITEDShared officer / director · 11 share thisΚΤΗΜΑ Η. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSP. LOIZIDES & G. HERODOTOU ENTERPRISES LIMITEDShared officer / director · 11 share thisSEA-HORSE DIVING CENTRE LIMITEDShared officer / director · 11 share thisBERNARA RADIO AND T.V. AGENCYShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100