DOSSIERS / EPH EUROPEAN PROPERTY HOLDINGS PLC
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Company dossier

EPH EUROPEAN PROPERTY HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: HE430876 · HE430876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
EPH EUROPEAN PROPERTY HOLDINGS PLC
DRCIP data.gov.cy
HE430876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, Floor 1, Flat 101,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. MICHAEL TRIMMINGS LIMITEDactiveA.M. IKODOMIA LIMITEDactiveCLITELO INVESTMENTS LTDdissolvedFERRAN LIMITEDactiveH.K. HEAT SOURCE LTDactiveIKODESIGN LIMITEDdissolvedIKOLIFESTYLE LIMITEDactiveIKOLIVING PRODUCTS LTDactiveLEXWORTH FINANCE LIMITEDactiveLUSSO ACCESSORI LIMITEDdissolvedPROCLADactiveRYNAT TRADING LIMITEDactiveSETFORD LIMITEDactiveSHERA EUROPEactiveSHORTSEA EXPRESS LINESdissolvedSHORTSEA EXPRESS LINES LIMITEDdissolvedSYNBUILD LTDactiveVOLIDEVO VENTURES LTDdissolved

Connections

24 links
Corporate ownership network
SA3 Media S.à r.l.Owns / controls · activeQBC Immobilien GmbH & Co Alpha KGOwns / controls · activeQBC Immobilien GmbH & Co Omega KGOwns / controls · activeAsura Holding S.à r.l.Owns / controls · activeRAMSES Immobilien Gesellschaft m.b.H. & Co KGOwns / controls · active
Shared operator — likely the same administrator
FERRAN LIMITEDShared registered address · 4 share thisSETFORD LIMITEDShared registered address · 4 share thisLEXWORTH FINANCE LIMITEDShared registered address · 4 share thisSCI DILATShared officer / director · 5 share thisConnecta Beratungsgesellschaft im Ost-West-Wirtschaftsverkehr mbHShared officer / director · 5 share thisHEMING LTDShared officer / director · 5 share thisNYERA SAILING LIMITEDShared officer / director · 5 share thisTHE RED SQUARE EQUITY (CYPRUS) LIMITEDShared officer / director · 5 share thisTRANSTERM HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisVEGVISIR HOLDING LTDShared officer / director · 5 share thisCENTAURUS PRIVATE EQUITY LIMITEDShared officer / director · 5 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 9 share thisFERRAN LIMITEDShared officer / director · 9 share thisSETFORD LIMITEDShared officer / director · 9 share thisFLORENTIA TRADING LIMITEDShared officer / director · 9 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.

Showing 20 of 24 — full graph via /v1/entities/HE430876/network.

People with significant control

7 people
NameRoleFromSource
GERRIT ANDREAS STRAUBdirector—Cyprus registry
GUSTAV STENBOLTdirector—Cyprus registry
MICHAEL WILLIAM CUTHBERTdirector—Cyprus registry
OLGA MELNIKOVAdirector—Cyprus registry
TOMASZ DUKALAdirector—Cyprus registry
ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100