DOSSIERS / ERMELA TRADING LIMITED
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Company dossier

ERMELA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212358 · HE212358 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ERMELA TRADING LIMITED
DRCIP data.gov.cy
HE212358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolved

+174 more

Connections

14 links
Shared operator — likely the same administrator
HOTSPRINGS ENTERPRISES LIMITEDShared officer / director · 8 share thisMEADAN LIMITEDShared officer / director · 8 share thisMEANEL LIMITEDShared officer / director · 8 share thisROMPING LIMITEDShared officer / director · 8 share thisPITFORD LIMITEDShared officer / director · 8 share thisDKAP INVESTMENTS LIMITEDShared officer / director · 8 share thisRINANI INVESTMENTS LIMITEDShared officer / director · 8 share thisFORTYUKON LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΕΤΡΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMERISSA TRADING LIMITEDShared officer / director · 8 share thisDUPLIOR ENTERPRISES LIMITEDShared officer / director · 8 share thisSOUNETRA SERVICES LIMITEDShared officer / director · 8 share thisSTARAVEDA LIMITEDShared officer / director · 8 share thisPEERLES DEVELOPMENT LIMITEDShared officer / director · 8 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
ΕΥΓΕΝΙΑ ΚΑΡΟΛΙΔΟΥdirector—Cyprus registry
ΠΟΛΥ ΜΟΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100