KYBE — See who's really behind any company

Company dossier

ERSI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-29
KYBE ID: HE147889 · HE147889 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameERSI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE147889

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-29

DRCIP data.gov.cy

Registered addressΔοσιθέου, 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CHANSUS TRADINGactive COSTAS ZACHARIADES TRANSPORT LIMITEDdissolved MEGANET LIMITEDdissolved RATCHET TRADING LIMITEDactive STARLAND ENTERPRISES LIMITEDstrike_off THE ZETA MANAGEMENT SERVICESactive ZBI AUTOMOTIVEactive ZETA AGROactive ZETA BROS (INVESTMENTS) LIMITEDactive ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔactive ΚΤΗΜΑΤΙΚΗ ΖΑΠΑΚΟdissolved

Connections

3 links

Shared operator — likely the same administrator

ZETA BROS (INVESTMENTS) LIMITEDShared officer / director · 4 share this ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this RATCHET TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΡΣΗ ΟΙΚΟΝΟΜΙΔΟΥ	director	—	Cyprus registry
ΕΡΣΗ ΟΙΚΟΝΟΜΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100