KYBE — See who's really behind any company

Company dossier

ERMA (AUCTION CENTER) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-12
KYBE ID: HE151220 · HE151220 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameERMA (AUCTION CENTER) LIMITED

DRCIP data.gov.cy

RegistrationHE151220

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-12

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Α. Σιούκρη, 36Α,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AIFEL CAFE LIMITEDdissolved FENESYS LIMITEDdissolved M.S.D.K. RESTAURANT & BAR LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FENESYS LIMITEDShared registered address · 4 share this M.S.D.K. RESTAURANT & BAR LIMITEDShared registered address · 4 share this AIFEL CAFE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100