DOSSIERS / ERTLE LTD
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Company dossier

ERTLE LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372201 · HE372201 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ERTLE LTD
DRCIP data.gov.cy
HE372201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AB IMO PECTORE LTDactiveAKTINOUS LTDactiveALPHYN SOFT LTDactiveANYMEDIA LTDactiveAZGIS A&Z GLOBAL INFORMATION SYSTEMS LTDstrike_offBASE ONE INVESTMENTS SA LTDstrike_offBESTPROVIDER GLOBAL LTDstrike_offBIRDBYTE LTDstrike_offBOHEMIA ABBY CAPITAL LTDactiveBORMIDA GATE LTDactiveCANNAONE LTDactiveCASPARIA TRUSTEES LTDactiveCHENGYUE COMPANY LTDstrike_offCOHO ELECTRONICS LTDstrike_offCOLD SPAGHETTI LTDstrike_offCS&P FIDUCIAIREactiveDEHELMET TRADING LTDstrike_offDEXIN JIANGSHAN LUCK CO. LTDstrike_offD.G. OVERSKYWALKER LTDstrike_offDRAKESTAR VENTURES LTDactive

+48 more

Connections

18 links
Shared operator — likely the same administrator
ERTLE BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisΤ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisKYVOTOS ENI GAMING LTDShared officer / director · 9 share thisG. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisMGB FAIR PATH INVESTMENTS LIMITEDShared officer / director · 9 share thisOVVIO TRADING LIMITEDShared officer / director · 9 share thisRAL REAL ADVISOR LTDShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share this3D ANIMATION CO. LIMITEDShared officer / director · 9 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKTZ AUDIT LTDShared officer / director · 10 share thisKTZ CORPORATE SERVICES LTDShared officer / director · 10 share thisZEMPYLAS,VRAHIMIS & COShared officer / director · 10 share thisCPDO EMERALD LIMITEDShared officer / director · 10 share thisFZ AUDIT LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE372201/network.

People with significant control

5 people
NameRoleFromSource
IGNACY JERZY HAERTLEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100