DOSSIERS / ERVISTA LIMITED
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Company dossier

ERVISTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-20
KYBE ID: HE335020 · HE335020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ERVISTA LIMITED
DRCIP data.gov.cy
HE335020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-20
DRCIP data.gov.cy
Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedANTEGRI TRADING CENTRE LIMITEDdissolvedAP NOUVOLABS LTDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_off

+66 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100