DOSSIERS / ERC TECHNIK GMBH
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Company dossier

ERC TECHNIK GMBH

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: AE2978 · AE2978 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ERC TECHNIK GMBH
DRCIP data.gov.cy
AE2978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-09-09
DRCIP data.gov.cy
ΜΙΧ ΚΑΡΑΟΛΗ, 8,, ANEMOMYLOS, Floor 1, Flat 104,, ΛΕΥΚΩΣΙΑ, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETALON GROUP INTERNATIONAL LTDdissolvedAK WHITE CARE LIMITEDstrike_offA.M.R. CARDIOMEDICA LIMITEDdissolvedBOARLINK HOLDINGS LIMITEDdissolvedCELERES INVESTMENTS LIMITEDdissolvedDALIWISE TRADING LIMITEDdissolvedDEKOINVEST CAPITAL LIMITEDdissolvedDINLOG LIMITEDdissolvedDIRCONS CONSULTING & TRAINING LIMITEDdissolvedEUROFAR LTDdissolvedHEXAMED LΙΜΙTΕDdissolvedIGEES SERVICES LIMITEDstrike_offJIN XIN LIMITEDdissolvedLONERA INVESTMENTS LIMITEDdissolvedOFTANA LIMITEDdissolvedORIGINS HOLDINGS LIMITEDdissolvedPRUDEA LIMITEDdissolvedRDA COMPU SYS LIMITEDstrike_offRESOTA LIMITEDactiveRHHR BUSINESS CONSULTANTS LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
Trausnitz Management UG (haftungsbeschränkt)Shared officer / director · 9 share thisERC Emissions-Reduzierungs-Concepte GmbHShared officer / director · 9 share thisNBE Natur-Bio-Energie GmbH New Bio EnergyShared officer / director · 9 share thisSolarpark Isarland Verwaltungs-GmbHShared officer / director · 9 share thisSolarpark Münchnerau Verwaltungs-GmbHShared officer / director · 9 share thisERC Technik GmbHShared officer / director · 9 share thisWindkraft Tanna 2 Verwaltungs-GmbHShared officer / director · 9 share thisBEI Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣauthorised—Cyprus registry
KARLHEINZ HUBERdirector—Cyprus registry
KARLHEINZ HUBERsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100