KYBE — See who's really behind any company

Company dossier

ERSIENDIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-14
KYBE ID: HE461480 · HE461480 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameERSIENDIA LTD

DRCIP data.gov.cy

RegistrationHE461480

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-14

DRCIP data.gov.cy

Registered addressΨαρών, 19,, Αγιος Τύχων, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANDINIENSUS LTDactive

Connections

2 links

Shared operator — likely the same administrator

ANDINIENSUS LTDShared registered address · 2 share this PASSITORA LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
TAL JONATHAN DILIAN	director	—	Cyprus registry
TAL JONATHAN DILIAN	secretary	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100