DOSSIERS / ERMIRA CONSULTANTS LIMITED
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Company dossier

ERMIRA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-21
KYBE ID: HE137093 · HE137093 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ERMIRA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE137093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-21
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2Α,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACE ENTERPRISE CONTROL SYSTEMactiveADOKALOS LIMITEDdissolvedAMERISTONE DEVELOPMENTS LIMITEDactiveBANGALOR HOLDING LIMITEDactiveCORPONL CORPORATION LIMITEDactiveDAMSTONE LIMITEDstrike_offEKTON CONSULTANTS LIMITEDstrike_offISPAFIA HOLDINGS LIMITEDactiveISTRENER HOLDINGS LIMITEDdissolvedJULSON INVESTMENTS LIMITEDstrike_offLOGOTAX DEVELOPMENTS LIMITEDactiveLOKTAN SERVICES LIMITEDactiveOLPON INVESTMENTS LIMITEDstrike_offPALMOTO HOLDINGS LIMITEDactivePELLIME PROPERTIES LIMITEDstrike_offQUINHON INVESTMENTS LIMITEDstrike_offTIVERIADA SERVICES LIMITEDstrike_offVARTAIKAN INVESTMENTS LIMITEDdissolvedVELIDOM LTDactiveWAYBLUE INVESTMENTS LIMITEDactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
EXALINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisVAMELIA TRADING LIMITEDShared officer / director · 11 share thisMTS-BIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSpaceDarts s.r.o.Shared officer / director · 11 share thisJULSON INVESTMENTS LIMITEDShared officer / director · 11 share thisМАРЧЕНКО ОЛЕКСАНДРShared officer / director · 11 share thisAUTOCENTRUM CLEANPARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisPAN WÓZECZEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisPW SAGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisInvest Group G&M s.r.o.Shared officer / director · 11 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
ALEXANDER MARCHENKOdirector—Cyprus registry
ALEXANDER MARCHENKOsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER MARCHENKO (officer) matches PEP Oleksandr Marchenko — People's Deputy of Ukraine, Ukraine. 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