---
title: "ERMES DEPARTMENT STORES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48de050d-6ad2-5efe-a3ee-dae91a140ebd
json: https://whiteintel.dev/api/public/dossier/48de050d-6ad2-5efe-a3ee-dae91a140ebd
identifier: cy-reg:129279
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERMES DEPARTMENT STORES PLC

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:129279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48de050d-6ad2-5efe-a3ee-dae91a140ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48de050d-6ad2-5efe-a3ee-dae91a140ebd  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ERMES DEPARTMENT STORES PLC** — GLEIF · `lei:213800MDKQ6TYWTH5T21` — https://whiteintel.dev/entity/00d4e209-3e52-5dcc-a2c4-1871e331d50d
- **ERMES DEPARTMENT STORES PLC** — opensanctions_sanctioned_asset · `—` — https://whiteintel.dev/entity/2db9b920-ec39-4da5-8725-a8a867e0645b
- **ERMES DEPARTMENT STORES PLC** — cyprus_drcor · `—` — https://whiteintel.dev/entity/efeb8726-1b98-5150-9ccc-9a5bb35b4b4c

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERMES DEPARTMENT STORES PLC**. Human view: https://whiteintel.dev/entity/48de050d-6ad2-5efe-a3ee-dae91a140ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/48de050d-6ad2-5efe-a3ee-dae91a140ebd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._