DOSSIERS / ERICARIA HOLDINGS LIMITED
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Company dossier

ERICARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-15
KYBE ID: HE391119 · HE391119 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ERICARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE391119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-15
DRCIP data.gov.cy
Αλεξανδρείας, 42,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AFFITTO GROUP HOLDINGS LIMITEDactiveAMITARI HOLDINGS LIMITEDdissolvedARICHATactiveARIOPSactiveARI THE AI LTDactiveBELMOTARE TRADING LIMITEDdissolvedBEVERLON HOLDINGS LIMITEDactiveBURAKERIA TRADING LIMITEDactiveCONFOLAR LIMITEDdissolvedCROZELO ENTERPRISES LIMITEDdissolvedDAYLONIA HOLDINGS LIMITEDdissolvedDEMIROR HOLDINGS LIMITEDdissolvedERAVOTUM HOLDINGS LIMITEDactiveGISATIA TRADING LIMITEDdissolvedHILDIGAN HOLDINGS LIMITEDdissolvedHITELIA TRADING LIMITEDactiveHOUSON TRADING LIMITEDdissolvedHYDNORA HOLDINGS LIMITEDdissolvedKASTIGERIA HOLDINGS LIMITEDdissolvedLAMBENCY TRADING LIMITEDactive

+27 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΒΙΑΖΟΒΕΤΣΚΑΓΙΑdirector—Cyprus registry
ΑΝΝΑ ΒΙΑΖΟΒΕΤΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100