DOSSIERS / ERAA CONSULTING LTD
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Company dossier

ERAA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-18
KYBE ID: HE446144 · HE446144 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ERAA CONSULTING LTD
DRCIP data.gov.cy
HE446144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-18
DRCIP data.gov.cy
Μακαρίου, 73,, Floor 4, Flat 401,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALI HASANdirector—Cyprus registry
ALI HASANsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALI HASAN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI HASAN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100