DOSSIERS / ERCO RESEARCH CO. LIMITED
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Company dossier

ERCO RESEARCH CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67232 · HE67232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ERCO RESEARCH CO. LIMITED
DRCIP data.gov.cy
HE67232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-08
DRCIP data.gov.cy
Δαιδάλου, 5,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ Σ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100