DOSSIERS / EUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)
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EUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: HE130281 · HE130281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)
DRCIP data.gov.cy
HE130281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Παρασκευής Ιωάννου, 7,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ROSREGIONPROJECT LTDShared registered address · 2 share thisGOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 12 share thisCORALLIA KIDSEN LIMITEDShared officer / director · 12 share thisARGO NAVIS YACHT LEASING LIMITEDShared officer / director · 12 share thisPETROMINCO LIMITEDShared officer / director · 12 share thisIMPRESSIVE PROPERTIES LIMITEDShared officer / director · 12 share thisNORTHCLIFFE ENTERPRISES LIMITEDShared officer / director · 12 share thisLEO OVERSEAS LIMITEDShared officer / director · 12 share thisCLAIRMONT HOLDINGS LIMITEDShared officer / director · 12 share thisFNRF HOLDINGS LIMITEDShared officer / director · 12 share thisLADYA (OVERSEAS) LIMITEDShared officer / director · 12 share thisARIANA ESTATES LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100