DOSSIERS / ERAZTECH LTD
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Company dossier

ERAZTECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-25
KYBE ID: HE446363 · HE446363 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ERAZTECH LTD
DRCIP data.gov.cy
HE446363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BOOSTORA LTDactiveDESTARA LTDactiveECOTHINK LTDactiveE & E HOLDINGS LTDactiveF.C. FLUENCE CONSULTING LTDstrike_offFOLTEKA LIMITEDstrike_offGIZMOPLAY LTDactiveGRIDQ LTDactiveKERIX LTDstrike_offK.P. B.I. SYSTEMS LTDstrike_offMINDERO LTDstrike_offOOGIGIFT LIMITEDstrike_offPAJA PATAK LIMITEDactivePHAEDELIAN PROPERTIES LIMITEDstrike_offPICK SAVINGS NAVIGATOR LTDactiveSURPRISYGIFT LTDstrike_offTOBEAGA LTDactiveVAEVA CONSULTING SERVICES LTDstrike_offWAVENET TRADING LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΕΡΑΜΙΔΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΕΡΑΜΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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