DOSSIERS / ERMANUS LTD
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Company dossier

ERMANUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253032 · HE253032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ERMANUS LTD
DRCIP data.gov.cy
HE253032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-29
DRCIP data.gov.cy
Σπετσών, 22,, AMALTHIA BUILDING, Floor 3, Flat 24,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEOLIKI MARINE LIMITEDactiveA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDactiveCISSARUM LIMITEDstrike_offDEVAID LIMITEDactiveDEVELOPMENTAIDactiveEBP ENERGY BUSINESS PROCESSES LIMITEDstrike_offIVELA CONSTRUCTION LTDstrike_offL.L.S. HANDLING & CONSULTING LTDdissolvedMID EAST FACILITIES ENGINEERING NCD LIMITEDstrike_offORA GROUP SUPERMARKETS LIMITEDdissolvedPPP PHILIPPOU CONSTRUCTION LTDdissolvedSANVAS GENERAL TRADING LIMITEDdissolvedS.D.T. IOANNIDES BROS LIMITEDactiveSEA POWER LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
CISSARUM LIMITEDShared registered address · 3 share thisPPP PHILIPPOU CONSTRUCTION LTDShared registered address · 3 share thisASM PROFILE LTDShared officer / director · 6 share thisKOULIS T.T.C. CO. LIMITEDShared officer / director · 6 share thisBEESYBOXEEFORYOUShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTOUGHBOX DISTRIBUTORS LIMITEDShared officer / director · 6 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
ΠΑΡΑΣΚΕΥΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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