DOSSIERS / EAGLE - HERCULES CO
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Partnership dossier

EAGLE - HERCULES CO

CYPRUS · PARTNERSHIP · INCORPORATED 1965-09-22
KYBE ID: S3041 · S3041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EAGLE - HERCULES CO
DRCIP data.gov.cy
S3041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-09-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ERAKLIDES, GEORGIADES AND PETROU GAMESShared officer / director · 5 share thisΚΑΠΠΑ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΙΣΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFHK HOTELS (HOLDINGS) LIMITEDShared officer / director · 5 share thisG. ERACLIDES LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΙΔΗΣpartner—Cyprus registry
ΕΛΠΙΝΙΚΗ Γ. ΗΡΑΚΛΕΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100