DOSSIERS / ERPAN RESOURCES LTD
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Company dossier

ERPAN RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: HE441415 · HE441415 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ERPAN RESOURCES LTD
DRCIP data.gov.cy
HE441415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-08
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

9 links
Shared operator — likely the same administrator
PGA STRABISMUS AND OPHTHALMIC PLASTIC SURGERY LIMITEDShared registered address · 3 share thisC.P.T. CHEESE PRODUCTS TRADING LIMITEDShared registered address · 3 share thisG.C.L. SUPPLIES & SERVICES LIMITEDShared officer / director · 8 share thisEL GRECO DIALYSIS CENTRE LIMITEDShared officer / director · 8 share thisHEREFORU NURSING AND ADMIN SERVICES LTDShared officer / director · 8 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisU R ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisMEDICOVER LABORATORIES CYPRUS LTDShared officer / director · 8 share thisQUALE VITA HEALTHCARE CONSULTING LTDShared 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
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100