DOSSIERS / EROMAMIA FAST FOOD LTD
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Company dossier

EROMAMIA FAST FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276786 · HE276786 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EROMAMIA FAST FOOD LTD
DRCIP data.gov.cy
HE276786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

10 links
Shared operator — likely the same administrator
MAKRIS & VORONINA TRADING CO LTDShared registered address · 2 share thisOMALORDIA INVESTMENTS LTDShared officer / director · 10 share thisAN & PAN MAMAS DEVELOPERS LIMITEDShared officer / director · 10 share thisΑΝ. ΜΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJOBTARGET LTDShared officer / director · 10 share thisGOODHIVE LIMITEDShared officer / director · 10 share thisM.P.A MAMAS HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100