DOSSIERS / ERARTA VENTURES LIMITED
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Company dossier

ERARTA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363540 · HE363540 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ERARTA VENTURES LIMITED
DRCIP data.gov.cy
HE363540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-09
DRCIP data.gov.cy
Ηρακλέους, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

32 total
ABANORIO ENTERPRISES LIMITEDstrike_offAGANALO HOLDINGS LIMITEDdissolvedBEKOREXIO VENTURES LIMITEDdissolvedC.J. EUROCHEMICA CYPRUS LIMITEDdissolvedCREAMTEAM CYPRUS LIMITEDactiveELLERO VENTURES LIMITEDactiveENERGUM KWG LIMITEDdissolvedESIDIO ESTABLISHMENT LIMITEDdissolvedIFORIS HOLDINGS LIMITEDactiveJUMA INVESTMENTS LIMITEDdissolvedKEMARIO INVESTMENTS LIMITEDdissolvedKENYEN HOLDINGS LIMITEDdissolvedKHRABET ENTERPRISES LIMITEDdissolvedKRONARIO ESTABLISHMENT LIMITEDdissolvedLAZARE PROPERTY VENTURES LIMITEDdissolvedLIAKA ENTERPRISES LIMITEDstrike_offLIMAPLAN LIMITEDstrike_offNOREKITO INVESTMENTS LIMITEDdissolvedNOROVASTA INVESTMENTS LIMITEDdissolvedNTELER ENTERPRISES LIMITEDdissolved

+12 more

Connections

9 links
Corporate ownership network
ZEMBAR INVESTMENTS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
BANTA AGRICULTURAL INVESTMENTS LIMITEDShared officer / director · 9 share thisVARES INVESTMENTS LIMITEDShared officer / director · 9 share thisKOBASORE INVESTMENTS LIMITEDShared officer / director · 9 share thisENDEAVOUR ENTERPRISES LIMITEDShared officer / director · 9 share thisPRI WIND II LIMITEDShared officer / director · 9 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 9 share thisMELKIN INVESTMENTS LIMITEDShared officer / director · 9 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 9 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
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLEFORD VENTURES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100