DOSSIERS / ERMIONAS INVEST LIMITED
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Company dossier

ERMIONAS INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: HE203406 · HE203406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ERMIONAS INVEST LIMITED
DRCIP data.gov.cy
HE203406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-06
DRCIP data.gov.cy
Γ.Σεφέρης, 7-9,, Flat 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FAZMOR HOLDINGS LIMITEDShared registered address · 2 share thisMONETA TRADING LIMITEDShared officer / director · 12 share thisGERTON LIMITEDShared officer / director · 12 share thisMLG MELRAG COMPANY LIMITEDShared officer / director · 12 share thisAPEX DEVELOPMENT S.R.L.Shared officer / director · 12 share thisALFA AIR INTERNATIONAL SRLShared officer / director · 12 share thisLESKA INVESTITII SRLShared officer / director · 12 share thisLUX PALACE S.R.L.Shared officer / director · 12 share thisGREEN HOUSE VIEW SRLShared officer / director · 12 share thisOBERSEN CONSULTING LTDShared officer / director · 12 share thisARAM CAPITAL ENTERPRISES SRLShared officer / director · 12 share thisSHEZAK INTERNATIONAL SRLShared officer / director · 12 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
YIGAL MOSHE ZOHARdirector—Cyprus registry
BBELUSIA BUSINESS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100