DOSSIERS / EIRMON LIMITED
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Company dossier

EIRMON LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426087 · HE426087 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EIRMON LIMITED
DRCIP data.gov.cy
HE426087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
John Kennedy, 28,, STYLIANIDES BUILDING, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADALYN LIMITEDstrike_offALHENA LIMITEDactiveAPDESIGN GROUP LIMITEDdissolvedASTONKO HOLDINGS LIMITEDdissolvedBERNOSA HOLDINGS LTDdissolvedBLM SECRETARIAL LTDactiveBLM TRUSTEES LTDactiveCHERSOOL INVESTMENT LIMITEDactiveCITALION LIMITEDactiveCSG COMPLETE SOLUTION GLOBAL LIMITEDdissolvedDALWARY LIMITEDdissolvedECO CARBO OPERATIONS LTDdissolvedELITCOMME LIMITEDdissolvedESAZIONE CAPITAL LTDdissolvedESREATICA HOLDINGS LIMITEDdissolvedFECILO LIMITEDdissolvedFRUMES PROPERTY LTDactiveGALIOR LTDactiveGLOBESCO LTDdissolvedGROWING UP INVESTMENTS LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ORVIELLO LIMITEDdirector—Cyprus registry
ORVIELLO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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