DOSSIERS / ERIDANUS INVESTMENTS CY LTD
← SearchExport PDF
Company dossier

ERIDANUS INVESTMENTS CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: HE451832 · HE451832 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ERIDANUS INVESTMENTS CY LTD
DRCIP data.gov.cy
HE451832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCATHOUS LIMITEDactiveAVENDEN LIMITEDactiveBONVER HOLDING LIMITEDstrike_offCORADIUS LIMITEDactiveDARELCO MANAGEMENT LIMITEDstrike_offDERLEA HOLDINGS LIMITEDactiveEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCactiveFAYVEX LIMITEDactiveFELLSIDE LIMITEDactiveHEXAM LIMITEDactiveJEJOMAR CAPITAL LIMITEDactiveKAPRAIN CHEMICAL LIMITEDactiveKAPRAIN FINANCIAL HOLDING LIMITEDactiveKAPRAIN HOLDINGS LIMITEDactiveKAPRAIN INDUSTRIAL HOLDING LIMITEDactiveKAPRAIN REAL ESTATE HOLDING LIMITEDactiveKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDactiveLANARTH LIMITEDstrike_offLORMONT LIMITEDstrike_offMAROVA CAPITAL LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
PLAMENA TONEVAdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
GQS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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