DOSSIERS / ERESO LIMITED
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Company dossier

ERESO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-12
KYBE ID: HE298382 · HE298382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ERESO LIMITED
DRCIP data.gov.cy
HE298382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-12
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 1088, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.T. CONTROL ENERGY HOLDINGS LIMITEDShared registered address · 2 share thisP.T. CONTROL ENERGY HOLDINGS LIMITEDShared officer / director · 5 share thisLAREINA TRADING LIMITEDShared officer / director · 5 share thisVIABRIDGE LIMITEDShared officer / director · 5 share thisBONANLE LTDShared officer / director · 5 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
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100