DOSSIERS / ERS-COAL LIMITED
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Company dossier

ERS-COAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364086 · HE364086 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ERS-COAL LIMITED
DRCIP data.gov.cy
HE364086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Αμαθούντος, 32,, ZANA COMPLEX, BLOCK C, Floor 2, Flat 21A,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALLURE DREAM STABLES LIMITEDactiveAUTOALLURE LIMITEDstrike_offCHORNAYA LIMITEDactiveCONFETA INVESTMENTS LTDactiveCOOLSTREAM LTDdissolvedCYTRANSOLUTIONS LTDstrike_offDSCC LTDstrike_offEVARELLA LTDactiveFRADEDO INVESTMENTS LTDactiveI.A.ELITE CARE PHYSIOTHERAPY LIMITEDactiveIDM TALOS LTDstrike_offKM FIRST CLASS HOMES SERVICES LTDactiveN.T. NATURE THAI SPA CENTER LTDactiveNUAR INVESTMENTS LTDactiveSEVETO HOLDINGS LTDactiveSIRANZIO TRADING LTDdissolvedSIVONA HOLDINGS LTDactiveSOLTION HOLDINGS LIMITEDactiveSONITUM ENTERPRISES LIMITEDdissolvedWALLIANCE LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
EXINTRADE ENTERPRISES LIMITEDShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELIPSA"Shared officer / director · 8 share thisAELYA invest s.r.o.Shared officer / director · 8 share thisCNI GmbHShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "HOT CREATIONS"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SANNES"Shared officer / director · 8 share thisWALROND TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ALEKSEI EFIMOVdirector—Cyprus registry
THE GOLDEN TRUST HOUSE CO. LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100