DOSSIERS / EROSVO LIMITED
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Company dossier

EROSVO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-05
KYBE ID: HE55109 · HE55109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
EROSVO LIMITED
DRCIP data.gov.cy
HE55109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-05
DRCIP data.gov.cy
Στασσάνδρου, 10,, AVGOUSTA BUILDING, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
LEOSVET LIMITEDShared registered address · 4 share thisKING TOYS LIMITEDShared registered address · 4 share thisPLASTONA LIMITEDShared registered address · 4 share thisHATTERSLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 9 share thisD.N.M. FARM LIMITEDShared officer / director · 9 share thisITTISAL PUBLICATIONS LIMITEDShared officer / director · 9 share thisINGRES COMPUTERS LIMITEDShared officer / director · 9 share thisS.P.S. SIGMA IMPORT EXPORT LIMITEDShared officer / director · 9 share thisD.P.S. FARM LIMITEDShared officer / director · 9 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΓΑΛΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.DIVINE TRADING CO. LIMITEDShared officer / director · 10 share thisΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 10 share thisPARTEX DEVELOPMENT 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.

Showing 15 of 20 — full graph via /v1/entities/HE55109/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100