DOSSIERS / ETHERIS LTD
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Company dossier

ETHERIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-14
KYBE ID: HE465116 · HE465116 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ETHERIS LTD
DRCIP data.gov.cy
HE465116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

6 links
Shared operator — likely the same administrator
POINT SUPREME ARCHITECTS LIMITEDShared officer / director · 7 share thisVALUEACHIEVE BUSINESS SERVICES LIMITEDShared officer / director · 7 share thisKYMORA LIMITEDShared officer / director · 7 share thisDAYFOUR LTDShared officer / director · 7 share thisALETRADE LTDShared officer / director · 7 share thisASPLEDON ADVISORY LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
CONSTANTIN ROJAHNdirector—Cyprus registry
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΤΕΠΟΡΑ ΚΡΙΣΤΟΦΕΡ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100