DOSSIERS / ERFEZNE INVESTMENTS LIMITED
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Company dossier

ERFEZNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-09
KYBE ID: HE352127 · HE352127 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ERFEZNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-09
DRCIP data.gov.cy
Αγίας Αικατερίνης, 1,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
URALS ENERGY PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisGISO ENTERTAINING LIMITEDShared officer / director · 7 share thisLADIS HOLDINGS LIMITEDShared officer / director · 7 share thisMELEON ENTERTAINING LIMITEDShared officer / director · 7 share thisFORESTIO LIMITEDShared officer / director · 7 share thisELEMENTI TRADING LIMITEDShared officer / director · 7 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
ΜΕΝΕΛΑΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100