DOSSIERS / ERIVEX LΙΜΙTΕD
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Company dossier

ERIVEX LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-05-19
KYBE ID: HE199894 · HE199894 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ERIVEX LΙΜΙTΕD
DRCIP data.gov.cy
HE199894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-19
DRCIP data.gov.cy
Σάμου, 10,, ELYSIUM BUILDING,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTIONCROFT LIMITEDdissolvedACTIONSERVE LIMITEDdissolvedA -GAMES LTDdissolvedANTASH (SERVICES) LIMITEDstrike_offBONUS LINE TRADING (OVERSEAS) LIMITEDdissolvedBRANDFONA LIMITEDdissolvedCIFICANA LTDdissolvedCIMACROFT LIMITEDstrike_offCIMAPLAN LIMITEDdissolvedCLASSERVE LIMITEDdissolvedCLASSLIFE LTDactiveCONSAS LIMITEDactiveDECOSA LIMITEDdissolvedDIAZON CONSULTING LIMITEDdissolvedDRUMCUTTERS LIMITEDdissolvedEARTHSKY LIMITEDdissolvedEEC EXPLORER ENGINEERING & CONSTRUCTION LIMITEDdissolvedELY CAPITAL RESIDENCEactiveEXTAMECO LIMITEDdissolvedFENIXCO ENGINEERING & MANAGEMENT SERVICES LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-05-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100