DOSSIERS / EREKLA TRADING LIMITED
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Company dossier

EREKLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-29
KYBE ID: HE45736 · HE45736 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EREKLA TRADING LIMITED
DRCIP data.gov.cy
HE45736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-29
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

11 links
Shared operator — likely the same administrator
POLEMIDIOTIS & SKARPARIS LIMITEDShared officer / director · 4 share thisBOUTIQUE "MATINALE"Shared officer / director · 4 share thisUNITRADE SERVICES & SUPPLIES LIMITEDShared officer / director · 4 share thisCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisHYPERION EASTMED ENGINEERING LIMITEDShared officer / director · 10 share thisMAMCM GERMAN LUGGAGE & GARMENT STORES LIMITEDShared officer / director · 10 share thisHYPERION ENERGY LIMITEDShared officer / director · 10 share thisFCC CHEF & CO LIMITEDShared officer / director · 10 share thisUNICOMARC TRADING LIMITEDShared officer / director · 10 share thisHERMES COMMUNICATION SERVICES LIMITEDShared officer / director · 10 share thisCOFFEE CARE LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSIVIA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100