DOSSIERS / ERA ELITE DESIGNS & CONSTRUCTION LTD
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Company dossier

ERA ELITE DESIGNS & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170541 · HE170541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ERA ELITE DESIGNS & CONSTRUCTION LTD
DRCIP data.gov.cy
HE170541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Κάβο Γκρέκο, 11,, Αγία Νάπα, 5345, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OLIVE CAFE LTDShared officer / director · 5 share thisP.M. TOP SPORT BET SPORTS LOUNGE CYPRUS LTDShared officer / director · 5 share thisPY DELIZIOSO COFFEE LTDShared officer / director · 5 share thisS.M. RED SQUARE ENTERTAINMENT 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
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100