DOSSIERS / ERMONES INVESTMENT CONSULTANTS LIMITED
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ERMONES INVESTMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-09
KYBE ID: HE108857 · HE108857 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ERMONES INVESTMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE108857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-09
DRCIP data.gov.cy
Σόλωνα Μιχαηλίδη, 1,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
LE SHOP BEBE CHRYSO CHRISTODOULOUShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGIPRO EDUCATION LIMITEDShared officer / director · 12 share thisK.G. VRAHIMIS CONSULTANTS LIMITEDShared officer / director · 12 share thisKORTIZA LIMITEDShared officer / director · 12 share thisMACARTHUR HOTEL LIMITEDShared officer / director · 12 share thisΑΙΣΩΠΟΣ ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNO UP LIMITEDShared officer / director · 12 share thisKONA ΚΑΙ ΠΕΗΠΗShared officer / director · 12 share thisNIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTDShared officer / director · 12 share thisPEFALIA TRADING LTDShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΚΙΝΕΖΙΚΟ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 12 share thisERMONES PEST CONTROL LTDShared officer / director · 12 share thisST. & ST. TRADERS LIMITEDShared officer / director · 12 share thisLENAS SAVVA PEST CONTROL LIMITEDShared officer / director · 12 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 15 of 22 — full graph via /v1/entities/HE108857/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PMM INVESTMENTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100