DOSSIERS / ERNOS FUND MANAGEMENT LIMITED
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Company dossier

ERNOS FUND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-01
KYBE ID: HE109460 · HE109460 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ERNOS FUND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE109460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-01
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 303,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
AKSEMO LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisNODORALE HOLDINGS LTDShared officer / director · 9 share thisWAZALO LTDShared officer / director · 9 share thisΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ (ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΤΙΠΡΟΣΩΠΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisALIATCO LTDShared officer / director · 9 share thisREELSTYLE HOLDINGS LIMITEDShared officer / director · 9 share thisMELHAR MEDICAL SUPPLIES 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥdirector—Cyprus registry
MERTON INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100