DOSSIERS / ERMOULA KILANIOTI-KATCHIES ESTATES LIMITED
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Company dossier

ERMOULA KILANIOTI-KATCHIES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-21
KYBE ID: HE27190 · HE27190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ERMOULA KILANIOTI-KATCHIES ESTATES LIMITED
DRCIP data.gov.cy
HE27190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-21
DRCIP data.gov.cy
Λόρδου Ράσελ, 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISERMI GENERAL TRADING CO. LIMITEDShared officer / director · 2 share thisC.K. TRANSIT OVERSEAS LIMITEDShared officer / director · 4 share thisMATCHBALL SPORTS LIMITEDShared registered address · 4 share thisTEXTURED COATINGS CO.Shared officer / director · 4 share thisCHRISERMI GENERAL TRADING CO. LIMITEDShared registered address · 4 share thisC.K. TRANSIT OVERSEAS LIMITEDShared registered address · 4 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
ΕΡΜΟΥΛΑ ΧΡ. ΚΑΤΣΙΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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