DOSSIERS / ERMES DEPARTMENT STORES PLC
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Company dossier

ERMES DEPARTMENT STORES PLC

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129279 · HE129279 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 31Risk signals 3Sources

Key facts

active
ERMES DEPARTMENT STORES PLC
DRCIP data.gov.cy
HE129279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

31 total
AGRELEL LIMITEDactiveARGOSY TRADING COMPANY LTDactiveARTVIEW CO. LIMITEDactiveBELVESI PROPERTIES LIMITEDstrike_offCASSANDRA TRADING LTDactiveCTC AUTO LEASING LTDactiveCTC AUTOMOTIVE LTDactiveCTC ENERGY (CTCE) LTDstrike_offCW ARTOPOLIS LIMITEDactiveCYPRUS LIMNI RESORTS AND GOLFCOURSES PLCactiveCYPRUS TRADING CORPORATION PLCactiveERMES (DIY) LIMITEDstrike_offHALPI ALPHA LTDactiveHALPI BETA LTDdissolvedHALPI LTDdissolvedIDEEA DISTRIBUTION OF APPLIANCES LTDactiveKIMART SILVERactiveLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDactiveLLPP LIMNI PRIVATE PROPERTIES LTDstrike_offN. K. SHACOLAS (HOLDINGS) LIMITEDstrike_off

+11 more

Connections

31 links
Corporate ownership network
CYPRUS TRADING CORPORATION PLCOwns / controls · active
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHALPI ALPHA LTDShared officer / director · 4 share thisTREVISA TRADING LIMITEDShared officer / director · 8 share thisNORA PROPERTIES LIMITEDShared officer / director · 8 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisARTVIEW CO. LIMITEDShared officer / director · 8 share thisLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDShared officer / director · 8 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 8 share thisCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDShared officer / director · 8 share thisARGOSY TRADING COMPANY LTDShared officer / director · 9 share thisCTC AUTOMOTIVE LTDShared officer / director · 9 share thisCASSANDRA TRADING LTDShared officer / director · 9 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 10 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 10 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 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 16 of 31 — full graph via /v1/entities/HE129279/network.

People with significant control

11 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΔΗΣ Για ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry
ΜΑΡΙΑ ΚΑΙΜΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100