DOSSIERS / ERMOGENIS ESTATES LIMITED
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Company dossier

ERMOGENIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70050 · HE70050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ERMOGENIS ESTATES LIMITED
DRCIP data.gov.cy
HE70050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Αμμοχώστου, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ERMA I.C.E. LIMITEDShared officer / director · 2 share thisERMA I.C.E. LIMITEDShared registered address · 4 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 4 share thisERMA CAKES LIMITEDShared registered address · 4 share thisG. D. COSMETICS & ACCESSORIES LIMITEDShared officer / director · 10 share thisG. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITEDShared officer / director · 10 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisS.G.L. SERVICES LIMITEDShared officer / director · 10 share thisERB FUNDS VCIC PLCShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGDK OPTIMUS AUDIT SERVICES LTDShared officer / director · 10 share thisΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΩ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΩ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100