DOSSIERS / ERECTA DEVELOPMENT COMPANY LIMITED
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Company dossier

ERECTA DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-15
KYBE ID: HE3513 · HE3513 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
ERECTA DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE3513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-15
DRCIP data.gov.cy
Αμφιτρίτης, 34Α,, OLYMPIA COURT, Floor 4, Flat 402,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

3 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΚΥΘΡΑΙΩΤΗΣdirectorCyprus registry
ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣdirectorCyprus registry
ΧΑΡΗΣ ΠΑΠΑΙΑΚΩΒΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100