DOSSIERS / ERVA HOLDINGS LIMITED
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Company dossier

ERVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199552 · HE199552 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ERVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE199552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Γεωργίου Α, 35Π,, Π. Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ARIVE HOLDINGS LIMITEDdissolvedARNANA TRADING LIMITEDdissolvedATLAS AIRWAYS LIMITEDdissolvedBEADLOW ENTERPRISES LIMITEDactiveCROWDAY TRADING LIMITEDdissolvedDITFORD TRADING LIMITEDdissolvedDREEFLOWS INVESTMENTS LTDdissolvedEDRANA TRADING LIMITEDdissolvedERUDA ENTERPRISES LIMITEDdissolvedEVERMASTER INVESTMENTS LIMITEDdissolvedFERIALE LIMITEDstrike_offFLEXITEX COATINGS LIMITEDdissolvedHERUPIAN TRADING LIMITEDdissolvedHYSLOP HOLDINGS LIMITEDdissolvedIDEAL TRAVELdissolvedIDEAL TRAVELdissolvedJELLYFISH TRADING & INVESTMENTS LIMITEDdissolvedLANENDS INVESTMENTS LIMITEDdissolvedLEDENO TRADING LIMITEDdissolvedLINCON HOTELS LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
I.P.M. CONSULT LIMITEDdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100