DOSSIERS / ERMASS SANTA MARINA LTD
← SearchExport PDF
Company dossier

ERMASS SANTA MARINA LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-03
KYBE ID: HE470735 · HE470735 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ERMASS SANTA MARINA LTD
DRCIP data.gov.cy
HE470735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-03
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 35,, SUN ISLAND, Floor 1, Flat 101,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABYINT INTEGRITY SERVICES LTDactiveADRIAN BLANZ LTDactiveARIANOVA LTDactiveBASHAN JAM LIMITEDstrike_offBLUE CARDINAL LTDdissolvedCARATON GROUP LTDactiveCIPHERBLADE GIR LTDactiveDECIGHT LTDactiveDGERA GROUP OF INVESTMENTS LTDactiveECHO & ORIGIN LTDactiveERMASS AKAMAS LTDactiveEXXILAR CORPORATION LTDstrike_offFWM VISION DEVELOPMENTS LTDactiveGAYA M. DEVELOPMENTS LTDactiveGOYAWAVES SOFTWARE LTDactiveGRINCODE LIMITEDactiveHOMEIR CY LTDactiveHUMANFACTOR LTDactiveICONGLASS LIMITEDactiveISONIKE LIMITEDactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
ERMASS (CYPRUS) LTDShared officer / director · 5 share thisERMASS PAFOS LTDShared officer / director · 5 share thisERMASS AKAMAS LTDShared officer / director · 5 share thisELIAD & GOZZARD PAPHOS LTDShared officer / director · 5 share thisEUMASS 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
URI MASSdirector—Cyprus registry
AMIT MASSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100