DOSSIERS / ERAKLEA TRADING LIMITED
← SearchExport PDF
Company dossier

ERAKLEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171267 · HE171267 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ERAKLEA TRADING LIMITED
DRCIP data.gov.cy
HE171267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Βασίλη Αλεξάνδρου, 14,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & I GALATIS SOLUTIONS LTDShared officer / director · 2 share thisP.E GALATIS SERVICES LTDShared registered address · 3 share thisECT ESTIA COFEE TEAShared registered address · 3 share thisBANKAI COLLECTIBLESShared officer / director · 6 share thisERAKLEA ESPRESSO FACTORYShared officer / director · 6 share thisSECURAPRO LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 6 share thisGALATISQUALITY TRADING LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ Μ. ΓΑΛΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100