DOSSIERS / ERANFIELDS HOLDINGS LIMITED
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Company dossier

ERANFIELDS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-15
KYBE ID: HE104897 · HE104897 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ERANFIELDS HOLDINGS LIMITED
DRCIP data.gov.cy
HE104897
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-15
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SIAKOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CHRYPOLIS PROPERTIES LTDdissolvedCSC EVLOIMENI LIMNI LIMITEDdissolvedCSC KAFKALLA VIKLIN LIMITEDdissolvedCSC KHARKOMA LIMNI LIMITEDdissolvedITTL MANAGEMENT LIMITEDdissolvedITTL SPORTS AND LEISURE LIMITEDdissolvedLA CROISENTERIE DELIFRESH LIMITEDdissolvedLALS AIRPORT LANDSIDE DEVELOPMENT LIMITEDdissolvedMARGINA ENTERPRISES CO LIMITEDdissolvedMASNECO PROPERTIES LIMITEDdissolvedNIOLA ESTATES LIMITEDdissolvedNKS ART LIMITEDdissolvedNORA PROPERTIES LIMITEDdissolvedSCANDIA (LARNACA) CO. LIMITEDdissolvedSEP RETAIL LIMITEDstrike_offΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔactiveΓΕΡΜΑΡΑΜΑ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ANTONIS N. AYIOMAMITIS FOOD STORESShared officer / director · 8 share thisA. ANTONIS MARKET LINK LIMITEDShared officer / director · 8 share thisA.L.S. MOTOR MARKET CO.Shared officer / director · 8 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisLOVEREX TRADING LIMITEDShared officer / director · 8 share thisANTONIS & ODYSSEAS METAL LIMITEDShared officer / director · 8 share thisAAA STRUCTURES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMAMECO HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100