DOSSIERS / ERMES (DIY) LIMITED
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Company dossier

ERMES (DIY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-02
KYBE ID: HE430779 · HE430779 · 1 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
ERMES (DIY) LIMITED
DRCIP data.gov.cy
HE430779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-02
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

People with significant control

7 people
NameRoleFromSource
ΓEΩΡΓIΟΣ ΛΟΥΚΑdirectorCyprus registry
ΔΗΜΗΤΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirectorCyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERMETRA LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100