DOSSIERS / E.R.I.K. INSURANCE CONSULTANTS LTD
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Company dossier

E.R.I.K. INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2002-04-22
KYBE ID: HE129489 · HE129489 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
E.R.I.K. INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE129489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Πολυκράτους, 4Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑShared officer / director · 5 share thisINSUSTARS INSURANCE AGENTS, SUBAGENTS & CONSULTANTS LTDShared officer / director · 5 share thisINSULAND INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisC.E.S. (KAKOURIS) BUSES LTDShared officer / director · 5 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
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSULAND INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100