DOSSIERS / F.H. ERATLANTIC CONSULTANTS LIMITED
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Company dossier

F.H. ERATLANTIC CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136249 · HE136249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
F.H. ERATLANTIC CONSULTANTS LIMITED
DRCIP data.gov.cy
HE136249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Κάλχαντος, 12,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A CUT ABOVE BRIAR LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΣ Α ΧΡΙΣΤΟΦΗ ΕΛΕΓΚΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.L.C.D HOTEL MANAGEMENT LIMITEDShared officer / director · 4 share thisLONGMALLET LIMITEDShared registered address · 5 share thisWATERBRIDE HOLDINGS LIMITEDShared registered address · 5 share thisHAYBARROW ENTERPRISES LIMITEDShared registered address · 5 share thisVISIONEER LIMITEDShared registered address · 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
ΦΡΟΣΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΝΑ ΝΑΖΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100