DOSSIERS / E.R.E. (MIDDLE EAST) LIMITED
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E.R.E. (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160450 · HE160450 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

strike_off
E.R.E. (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE160450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Ακαδημίας, 21,, Κ.Ε.Μ.Α, Floor 9,, Αγλαντζία, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

20 links
Shared operator — likely the same administrator
C. ANDRONICOU CONSULTING LIMITEDShared officer / director · 2 share thisDDP ASSET MANAGEMENT LTDShared registered address · 2 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share thisSIL GLOBAL LTDShared officer / director · 10 share thisU-LOAD SHOPS LIMITEDShared officer / director · 10 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 10 share thisWATCH MEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisA.S.A.M. OLIVE TREE ESTATES LTDShared officer / director · 10 share thisSIA RESEARCH & CONSULTANCY LIMITEDShared officer / director · 10 share thisKEMA INTERNATIONAL LIMITEDShared officer / director · 10 share thisAETHERIA HEIGHTS LIMITEDShared officer / director · 10 share thisA.S.A.M. TECH. HOLDINGS LIMITEDShared officer / director · 10 share thisMONTBELARD COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE160450/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΜΜΟΥΤΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ - ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100