DOSSIERS / ERA (NICOSIA) LIMITED
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Company dossier

ERA (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-10
KYBE ID: HE231236 · HE231236 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ERA (NICOSIA) LIMITED
DRCIP data.gov.cy
HE231236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-10
DRCIP data.gov.cy
Διγενή Ακρίτα, 72Α,, Λυκαβητός, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.H.A. MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisPYE ITRAVEL LTDShared officer / director · 8 share thisCIBRIANCO LTDShared officer / director · 8 share thisP.M. TOP SPORT BET SPORTS LOUNGE LTDShared officer / director · 8 share thisERA PAPHOS LTDShared officer / director · 8 share thisPM CENTRAL SECURITY SYSTEMS LTDShared officer / director · 8 share thisCONPENEL LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100