DOSSIERS / KERMIA PROPERTIES & INVESTMENTS LIMITED
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Company dossier

KERMIA PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-10-06
KYBE ID: HE658 · HE658 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
KERMIA PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-10-06
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

9 links
Shared operator — likely the same administrator
EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisFINEROSE PROPERTIES LIMITEDShared officer / director · 9 share thisLAIKI BANK (NOMINEES) LIMITEDShared officer / director · 9 share thisLES CORAUX ESTATES LIMITEDShared officer / director · 9 share thisHYDROBIUS LIMITEDShared officer / director · 9 share thisCHRISTINA AGATHANGELOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisBOC ASSET MANAGEMENT ROMANIA S.A.Shared officer / director · 9 share thisEDORIC PROPERTIES LIMITEDShared officer / director · 9 share thisNATAKON COMPANY LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
ΝΙΚΗ ΤΣΑΕΡΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΜΑΤΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERDOOS HERMES INVESTMENTS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100