DOSSIERS / ERABILL LIMITED
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Company dossier

ERABILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-09
KYBE ID: HE336625 · HE336625 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ERABILL LIMITED
DRCIP data.gov.cy
HE336625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-09
DRCIP data.gov.cy
Κωστάκη Σαββίδη, 6,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHILIDOR LTDShared registered address · 3 share thisRIWAL LTDShared registered address · 3 share thisNO EXCUSES ADVISERS LTDShared officer / director · 5 share thisMEERTRIX LIMITEDShared officer / director · 5 share thisDIRSEC LTDShared officer / director · 5 share thisEPC ALTERNATIVE SOURCES 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
RICHARD RIEDEMANdirector—Cyprus registry
RICHARD RIEDEMANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (erabill.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100