KYBE — See who's really behind any company

Company dossier

HERPAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-21
KYBE ID: HE306628 · HE306628 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameHERPAST LIMITED

DRCIP data.gov.cy

RegistrationHE306628

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-21

DRCIP data.gov.cy

Registered addressΒρυσουδιών, 132,, PRESIDENTIAL VILLAS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

49 total

AISE LIMITEDactive ARAMA LTDactive AYUDAKO LIMITEDactive BELOLIA LTDactive BERSALEN HOLDINGS LIMITEDdissolved BN DOMAIN TRUST SERVICES LTDactive BONDYREMA LTDdissolved BYLM LTDstrike_off CARNISTA LIMITEDstrike_off CAROUMBO LTDstrike_off CARURU LTDstrike_off DABRO LIMITEDstrike_off DENIFARS LTDactive DIANOMI TECHNOLOGIES LTDactive ENDYNAMOSISactive FILIA LUNA LTDactive FREMANDOS LTDstrike_off GELFOX FINANCE LIMITEDstrike_off GOLSHAR LTDstrike_off GRANTLEY MANAGEMENT LTDstrike_off

+29 more

Connections

4 links

Shared operator — likely the same administrator

VV GRK MINING COMPANY LIMITEDShared officer / director · 5 share this VIRVEIN LIMITEDShared officer / director · 5 share this CARNISTA LIMITEDShared officer / director · 5 share this MYNEER LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
AMINSON MANAGEMENT S.A.	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100