DOSSIERS / HERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)
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Partnership dossier

HERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)

CYPRUS · PARTNERSHIP · INCORPORATED 1990-08-18
KYBE ID: S8672 · S8672 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)
DRCIP data.gov.cy
S8672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-08-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDdissolvedBOULEVARD ESTATES LIMITEDdissolvedCOVERALL COMMERCIAL CLEANING SERVICEactiveEUROLIKE FARM LIMITEDstrike_offFAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDdissolvedFAIRWAYS (LIMASSOL) LIMITEDstrike_offFAYZA COMPANY LIMITEDdissolvedH. & H. TOURIST AGENCY LIMITEDdissolvedINTER DESIGN CLOTHING LIMITEDdissolvedJUST NAME IT SERVICES LTDdissolvedMOBILITYdissolvedPIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDdissolvedRELIABLE MOTOR (LIMASSOL) LIMITEDdissolvedSOLON PIITARIDES (HOLDINGS) LIMITEDstrike_offS. PIITARIDES & SONS LIMITEDactiveTRANSCAR LIMITEDdissolvedΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗactiveΕ.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑactiveΗ & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗpartner—Cyprus registry
ΙΩΑΚΕΙΜ Α. ΙΩΑΚΕΙΜpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100