DOSSIERS / ERMALL LIMITED
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Company dossier

ERMALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157297 · HE157297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ERMALL LIMITED
DRCIP data.gov.cy
HE157297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KELLAS HOME CREATIONS LIMITEDShared officer / director · 3 share thisM.B.K. TRADING CO. LIMITEDShared officer / director · 3 share thisSPACEWINDOW VIEW LIMITEDShared officer / director · 7 share thisINMENSIA TRADING LIMITEDShared officer / director · 7 share thisPH. A. M. ENTERPRISES LIMITEDShared officer / director · 7 share thisPHIL. MALL. TRADING LIMITEDShared officer / director · 7 share thisOUTRUN EXPRESS SERVICES LIMITEDShared officer / director · 7 share thisSYMBOL M TRADING LTDShared officer / director · 7 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
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΕΡΜΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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