DOSSIERS / ERA PAPHOS LTD
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Company dossier

ERA PAPHOS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250418 · HE250418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ERA PAPHOS LTD
DRCIP data.gov.cy
HE250418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
DRCIP data.gov.cy
Ποσειδώνος,, AVANTI VILLAGE SHOPPING CPLX, Flat 9,, 8130, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.T. PLAYLAND LIMITEDShared officer / director · 3 share thisNEARCHOS TSAGGARIS HOME DEPOT LTDShared officer / director · 3 share thisCONPENEL LTDShared officer / director · 8 share thisCIBRIANCO LTDShared officer / director · 8 share thisP.M. TOP SPORT BET SPORTS LOUNGE LTDShared officer / director · 8 share thisD.H.A. MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisPM CENTRAL SECURITY SYSTEMS LTDShared officer / director · 8 share thisERA (NICOSIA) LIMITEDShared officer / director · 8 share thisPYE ITRAVEL 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

4 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΝΕΟΦΥΤΟΥ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100