DOSSIERS / ERPA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ERPA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-02
KYBE ID: HE120304 · HE120304 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ERPA HOLDINGS LIMITED
DRCIP data.gov.cy
HE120304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-02
DRCIP data.gov.cy
Ομήρου & Νικης,, PAKOVA CENTER, BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI SAIGONactiveBANH MI VIETNAMactiveDECALEX LIMITEDdissolvedDECAMEX LIMITEDdissolvedELIAS TSIARTAS & CO SERVICES LIMITEDactiveFANTASIA SERVICES LTDdissolvedGM RUBBER TRADING COMPANY LIMASSOL LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offLKMAD LIMITEDactiveNOAI SERVICES LIMITEDstrike_offPHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offTURITALIA LIMITEDdissolvedUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΣΕΡΓΙΟΣ ΓΙΟΥΡΜΑΝΟΒdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΓΙΟΥΡΜΑΝΟΒsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100