DOSSIERS / ER&R CONSULTING LTD
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Company dossier

ER&R CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392672 · HE392672 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ER&R CONSULTING LTD
DRCIP data.gov.cy
HE392672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Κηπών, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.C. RESTAURANTS FRANCHISE SYSTEMS LTDactiveADDLEMAR INVESTMENTS LIMITEDactiveAMMOS33 ESTATE LTDactiveAMOLAND ENTERPRISES LTDactiveANALYTICAL VIEW CYPRUS LTDdissolvedANORAKO HOLDINGS LIMITEDactiveARAPCO COMPANIA NAVIERA LTDactiveASKIA ENTERPRISES COMPANY LIMITEDactiveBCO BESTCOLORS SYSTEMSdissolvedBESTEASTPAINTS CO LIMITEDdissolvedBLEDEX HOLDING LIMITEDactiveC.D.L. DEVELOPING LIMITEDactiveCKVS TRADEMARK HOLDINGS LTDactiveCOOGER ENTERPRISES LTDactiveCSK CAPITAL LIMITEDstrike_offDAYDAWN ENTERPRISES LTDstrike_offDICEVAR LTDdissolvedECULO ENTERPRISES LTDactiveEPIGIA ENTERPRISES LTDactiveFORIOX ENTERPRISES LTDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100