DOSSIERS / ERMINFORD HOLDINGS LIMITED
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Company dossier

ERMINFORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-18
KYBE ID: HE292330 · HE292330 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ERMINFORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE292330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-18
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. BELL INDUSTRIES LIMITEDdissolvedBARLEN HOLDINGS LIMITEDdissolvedBARSTOW (OVERSEAS) LIMITEDdissolvedBEHUFT SERVICES LIMITEDdissolvedBENGOR HOLDINGS LIMITEDdissolvedBUNTESTE ENTERPRISES LIMITEDdissolvedBURBAGE ENTERPRISES LIMITEDdissolvedCASTLEVILLE HOLDINGS LIMITEDdissolvedCAXITO SERVICES LIMITEDdissolvedCONDAMINE HOLDINGS LIMITEDdissolvedCREINWARE HOLDINGS LIMITEDdissolvedDOTPOINT HOLDING COMPANY LIMITEDdissolvedDRINWOOD INVESTMENTS LIMITEDdissolvedELENSBURG HOLDINGS LIMITEDdissolvedENERD HOLDINGS LIMITEDdissolvedENGERSON TRADING LIMITEDdissolvedFERL HOLDINGS LIMITEDdissolvedGATENBURY ENTERPRISES LIMITEDdissolvedHEALTH FROM NATURE HOLDINGS LIMITEDdissolvedHOLINA TRADING LIMITEDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
MITTELMEER DIRECTORS LIMITEDdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100