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Company dossier

ΠΑΝΑΓΙΩΤΗΣ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97436 · HE97436 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΠΑΝΑΓΙΩΤΗΣ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE97436

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-24

DRCIP data.gov.cy

Registered addressΧριστάκη Κόμπου, 9,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A. AZA TRADING LIMITEDShared officer / director · 3 share this A & L PARTNERS PROFESSIONAL SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ Κ. ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΛΕΥΚΗ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100