DOSSIERS / L.I. ERMOU GALLERY LIMITED
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Company dossier

L.I. ERMOU GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257707 · HE257707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.I. ERMOU GALLERY LIMITED
DRCIP data.gov.cy
HE257707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 5,, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REZENI TRADING LIMITEDShared registered address · 4 share thisBACIOICO ENTERPRISES LIMITEDShared registered address · 4 share thisGORESTI TRADING LIMITEDShared registered address · 4 share thisESTATUS ENTERPRISES LTDShared officer / director · 5 share thisA.E. NIDRI ESTATES LIMITEDShared officer / director · 5 share thisLIAKOS ANTIC SRLShared officer / director · 5 share thisNOVISIS PHARMA LTDShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΛΙΑΚΑΚΟΣdirector—Cyprus registry
NCI SECRETARY SERVICES LIMITEDsecretary—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