DOSSIERS / ERUDITE HOLDINGS LIMITED
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Company dossier

ERUDITE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-13
KYBE ID: HE169387 · HE169387 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ERUDITE HOLDINGS LIMITED
DRCIP data.gov.cy
HE169387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-13
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES CENTRE, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

10 links
Shared operator — likely the same administrator
GHITA HOLDING LIMITEDShared officer / director · 11 share thisGHOST LIGHT LIMITEDShared officer / director · 11 share thisMARKARIA TRADING LIMITEDShared officer / director · 11 share thisTILTON ENTERPRISES LIMITEDShared officer / director · 11 share thisCOPYRUS LIMITEDShared officer / director · 11 share thisPARTERE TRADING LIMITEDShared officer / director · 11 share thisMOTIFIA TRADING LIMITEDShared officer / director · 11 share thisPURPOSA TRADING LIMITEDShared officer / director · 11 share thisHONEYCOMB TRADE FINANCE & REALTY ENTERPRISES LIMITEDShared officer / director · 11 share thisKETERA MANAGEMENT LIMITEDShared officer / director · 11 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
ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΑΓΝΗ ΚΑΚΟΓΙΑΝΝΗ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADDER HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100