DOSSIERS / ERTEKA CYPRUS LTD
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Company dossier

ERTEKA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349624 · HE349624 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ERTEKA CYPRUS LTD
DRCIP data.gov.cy
HE349624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, P.K.P. HOUSE, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AG ALPHA GLOBAL ENTERPRISES LTDdissolvedA.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBOGUN LIMITEDactiveBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESIGN COMPASS LIMITEDactiveDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveKALLISTI INVESTMENTS LTDstrike_offK & F COSTA LTDactiveKITWOOD (CYPRUS) LTDactive

+32 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΨΥΧΑΡΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΨΥΧΑΡΑΚΗΣdirector—Cyprus registry
ΔΡΑΚΟΣ ΨΥΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100