DOSSIERS / ERMIA LIMITED
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Company dossier

ERMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-02
KYBE ID: HE235139 · HE235139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ERMIA LIMITED
DRCIP data.gov.cy
HE235139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-02
DRCIP data.gov.cy
Λάρνακος, 3,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IRONWORLD LTDShared registered address · 2 share thisPANGETHRION OUTDOOR LIVING LIMITEDShared officer / director · 4 share thisIRONWORLD LTDShared officer / director · 4 share thisΓΕΡΑΝΚΥΣ ΛΤΔShared officer / director · 5 share thisCYLAND MASTERLAND SRLShared officer / director · 5 share thisΚΥΠΡΗΣ ΚΑΙ ΓΕΡΑΝΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAFRICAN THATCH LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΠΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΠΡΗdirector—Cyprus registry
ΕΥΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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