DOSSIERS / ERGON ADVERTISING COMMUNICATIONS
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Company dossier

ERGON ADVERTISING COMMUNICATIONS

CYPRUS · COMPANY · INCORPORATED 1998-07-27
KYBE ID: BN18089 · BN18089 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ERGON ADVERTISING COMMUNICATIONS
DRCIP data.gov.cy
BN18089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-07-27
DRCIP data.gov.cy
Ανδροκλέους, 9,, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

AC. AB. MANAGEMENT LIMITEDstrike_offAG. C. DS. LTDdissolvedAGERPAS LTDstrike_offAIDIGITA LTDstrike_offAKIRA LTDdissolvedALFA KERVEROS INTERNATIONAL (CY) LIMITEDdissolvedALGAMOL LIMITEDactiveALSHIYSHA CYPRUSdissolvedALSHIYSHA CYPRUS LIMITEDactiveASMATION EVENTS & MORE LTDstrike_offBLUE CLOUD COMMUNICATIONS LTDdissolvedBLUE SHAMROCK LIMITEDactiveBOXDON CORPORATION LΙΜΙTΕDdissolvedBRAVAYO LIMITEDstrike_offBUCARO TRADING LIMITEDdissolvedBV SPYKE LTDstrike_offB.Y. BEIRUT BISTRO LTDstrike_offCABINET CONSULTING LIMITEDactiveCABINET SECRETARIAL LIMITEDactiveCENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTDactive

+103 more

People with significant control

1 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΕΜΜΑΝΟΥΗΛshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100