KYBE — See who's really behind any company

Company dossier

ERMETRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-05
KYBE ID: HE145365 · HE145365 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameERMETRA LIMITED

DRCIP data.gov.cy

RegistrationHE145365

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-05

DRCIP data.gov.cy

Registered addressΠαλαιός Δρόμος Λευκωσίας-Λεμεσού,, Αθαλάσσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CTC AUTOMOTIVE & ENGINEERING HOLDINGS LIMITEDstrike_off PRETIA TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PRETIA TRADING LIMITEDShared registered address · 3 share this CTC AUTOMOTIVE & ENGINEERING HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΔΗΣ Για ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERMES (DIY) LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100