DOSSIERS / ERUCARIA ΤRADING LTD
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Company dossier

ERUCARIA ΤRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236836 · HE236836 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
ERUCARIA ΤRADING LTD
DRCIP data.gov.cy
HE236836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS COURT, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

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

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

Connections

10 links
Shared operator — likely the same administrator
KAH RAINBOW GARAGE LTDShared officer / director · 11 share thisDGK TRADING LTDShared officer / director · 11 share thisΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" (ΚΑΚΟΠΕΤΡΙΑ)Shared officer / director · 11 share thisLULUNTA TRADING LTDShared officer / director · 11 share thisG. CAVCO SERVICES LIMITEDShared officer / director · 11 share thisDIATROFI S.R.L.Shared officer / director · 11 share thisΕΘΝΙΚΟ ΣΥΜΒΟΥΛΙΟ ΒΙΟΜΗΧΑΝΙΑΣ ΥΠΟΔΟΜΩΝ ΚΑΙ ΚΑΤΑΣΚΕΥΩΝ ΑΜΚΕShared officer / director · 11 share thisReprezentanța Societății pe Acțiuni "INTRASOFT INTERNATIONAL"Shared officer / director · 11 share thisOase Connecting GmbHShared officer / director · 11 share thisMEDDOT REALTY LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΛΑΧΟΣ (officer) matches PEP Giorgos Vláchos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΛΑΧΟΣ (officer) matches PEP Georgios Vlachos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100