KYBE — See who's really behind any company

Company dossier

ERETIS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425927 · HE425927 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameERETIS LTD

DRCIP data.gov.cy

RegistrationHE425927

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-22

DRCIP data.gov.cy

Registered addressΧρ. Μάντικα, 6A,, Floor Ισόγειο,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Α.& Λ. ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this I.A. GENIKO EMPORIO LTDShared officer / director · 4 share this A.S.E.L. TRUCKS LIMITEDShared officer / director · 4 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
ΑΝΘΟΥΛΑ ΝΕΣΤΩΡΟΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΘΟΥΛΑ ΝΕΣΤΩΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100