DOSSIERS / ERACLEA ANTICA CIOCCOLATERIA LTD
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Company dossier

ERACLEA ANTICA CIOCCOLATERIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196073 · HE196073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ERACLEA ANTICA CIOCCOLATERIA LTD
DRCIP data.gov.cy
HE196073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Πηνελόπης Δέλτα,, EVA MARIA COURT, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΗΤΩ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100