DOSSIERS / ERIVONT HOLDINGS LIMITED
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Company dossier

ERIVONT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-04
KYBE ID: HE233207 · HE233207 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ERIVONT HOLDINGS LIMITED
DRCIP data.gov.cy
HE233207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-04
DRCIP data.gov.cy
Στροβόλου, 232,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RAMTAK NOMINEES LTDdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100