DOSSIERS / ER PROFIT PROPERTY HOLDINGS LTD
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Company dossier

ER PROFIT PROPERTY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217763 · HE217763 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ER PROFIT PROPERTY HOLDINGS LTD
DRCIP data.gov.cy
HE217763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR - CONFINE ASSET MANAGEMENT LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offCYMAIN CHARTERED SECRETARIESactiveDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU COSON LTDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offFINIKAS AMMOCHOSTOU PLCdissolvedGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedLAIKI FINANCIAL SERVICES LIMITEDdissolvedNIKLEX LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_offS K R PARTNERS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
VEZELOCK TRADING LTDdirector—Cyprus registry
VEZELOCK TRADING LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100