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Company dossier

CH. ERACLIDES TRADING FIRM

CYPRUS · COMPANY · INCORPORATED 1976-12-02
KYBE ID: BN3060 · BN3060 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH. ERACLIDES TRADING FIRM

DRCIP data.gov.cy

RegistrationBN3060

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1976-12-02

DRCIP data.gov.cy

Registered addressΘουκιδίδου, 3C,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΑΒΒΑΣ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΣΑΒΒΑΣ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share this CH. ERACLIDES TRADING FIRM LTDShared officer / director · 3 share this ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ SALONICAShared 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

1 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. ERACLIDES TRADING FIRM LTD · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100