DOSSIERS / ERIA & E.M.T. ESTATES LIMITED
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Company dossier

ERIA & E.M.T. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191580 · HE191580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ERIA & E.M.T. ESTATES LIMITED
DRCIP data.gov.cy
HE191580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Γρ. Διγενή, 51,, SAVVIDES COURT, Floor 2, Flat 3,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LANIEX IMPORTS, EXPORTS & AGENTSShared officer / director · 2 share thisAEK LARNACA F.C. LTDShared officer / director · 6 share thisVELTIA CYPRUS LTDShared officer / director · 6 share thisKY. & E. (ESTATES) LIMITEDShared officer / director · 6 share thisΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisVELVET ELITE PARTNERS S.R.L.Shared 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
ΕΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KY. & E. (ESTATES) LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100