DOSSIERS / MAISON ERMIDEL LIMITED
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Company dossier

MAISON ERMIDEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-06
KYBE ID: HE85826 · HE85826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAISON ERMIDEL LIMITED
DRCIP data.gov.cy
HE85826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-06
DRCIP data.gov.cy
Μάρκου Δράκου, 6Β,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZANNESVILLE HOLDINGS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Χ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisΝΗΠΙΑΓΩΓΕΙΟ ''ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ'' ΛΤΔShared officer / director · 7 share thisC & K DEMETRIOU ELECTRICAL AND MECHANICAL SERVICES LIMITEDShared officer / director · 7 share thisLEMAR GARDENS CARE LTDShared officer / director · 7 share thisADVANTEC SOLUTIONS LIMITEDShared officer / director · 7 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
ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100