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Partnership dossier

HERA SELF DRIVE CARS

CYPRUS · PARTNERSHIP · INCORPORATED 1977-04-07
KYBE ID: S5933 · S5933 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameHERA SELF DRIVE CARS

DRCIP data.gov.cy

RegistrationS5933

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1977-04-07

DRCIP data.gov.cy

Registered addressΑθηνών,, POPULAR BANK ESTATES,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SUEZ MOTOR AND INSURANCE AGENCY LTDShared officer / director · 3 share this M.P. NU FACE ENTERPRISESShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	partner	—	Cyprus registry
ΤΡΟΟΔΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100