DOSSIERS / E.R.MA.GI. LIMITED
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E.R.MA.GI. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189902 · HE189902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E.R.MA.GI. LIMITED
DRCIP data.gov.cy
HE189902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Τριπόλεως, 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AFESTO HEALTH ENGINEERING LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINTEROSE COMPANY LIMITEDShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisS.A.E. MYLONAS LIMITEDShared officer / director · 11 share thisRUVILEO LTDShared officer / director · 11 share thisKORMEL A PORTER LIMITEDShared officer / director · 11 share this"SOMETHING SPECIAL" BY ELENI OF ELEONONShared officer / director · 11 share thisS. A.E (MYLONAS) FOR THE BRIDE TO BEShared officer / director · 11 share thisA.M. CORAL BAY VILLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisA.M. CORAL BAY APARTMENTS LIMITEDShared 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
ΕΛΕΝΗ ΜΥΛΩΝΑdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΕΡΖΑΝΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100