DOSSIERS / ERILO LIMITED
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Company dossier

ERILO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420327 · HE420327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ERILO LIMITED
DRCIP data.gov.cy
HE420327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCENTRICO DUTY FREE LTDdissolvedCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_off

+73 more

Connections

11 links
Shared operator — likely the same administrator
EPRAISER HOLDINGS LIMITEDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisFLEDICA LTDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisA.K.A. CAPITAL LTDShared officer / director · 12 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisROBIZ TRADING LIMITEDShared officer / director · 12 share thisBISTARI SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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