DOSSIERS / A. ERMOGENOUS TRADING LIMITED
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Company dossier

A. ERMOGENOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137585 · HE137585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. ERMOGENOUS TRADING LIMITED
DRCIP data.gov.cy
HE137585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-14
DRCIP data.gov.cy
Μάρκου Ανδρεάδη, 14,, Αγίας Φυλάξεως, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGM PARTNERS LIMITEDShared registered address · 2 share thisAGM PARTNERS LIMITEDShared officer / director · 5 share thisL.A.S.T. 20TH CENTURY LIMITEDShared officer / director · 5 share thisCOTTAGE EMPORIUMShared officer / director · 5 share thisPAN. AN. RESTAURANT & CAFE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΕΡΜΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100