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Company dossier

E.R.E. ELECTRICAL & REFRIGERATION ENGINEERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-07-15
KYBE ID: HE3722 · HE3722 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameE.R.E. ELECTRICAL & REFRIGERATION ENGINEERING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE3722

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-07-15

DRCIP data.gov.cy

Registered addressΣτροβόλου, 50,, Floor 2, Flat 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ERGO HOME (EXPORTS) LTDdissolved FLORIDA CONFECTIONERYactive M & P CLEARWATER LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MACOSON CO.Shared officer / director · 3 share this Σ & Μ & Κ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERE CO ELECTRICAL & REFRIGERATION ENGINEERING CO. LIMITED · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100