DOSSIERS / EPRAISER HOLDINGS LIMITED
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Company dossier

EPRAISER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403420 · HE403420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EPRAISER HOLDINGS LIMITED
DRCIP data.gov.cy
HE403420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Ραφήνας, 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STORKLER HOLDINGS LIMITEDShared registered address · 2 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisFLEDICA LTDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisBISTARI SERVICES LIMITEDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisA.K.A. CAPITAL LTDShared officer / director · 12 share thisROBIZ TRADING LIMITEDShared officer / director · 12 share thisERILO LIMITEDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 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
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100