DOSSIERS / ERGOSEAL TRADING
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Company dossier

ERGOSEAL TRADING

CYPRUS · COMPANY · INCORPORATED 1999-12-27
KYBE ID: BN19657 · BN19657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ERGOSEAL TRADING
DRCIP data.gov.cy
BN19657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Θράκης, 7,, Flat 102,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 8 share thisDARNELI HOLDINGS LIMITEDShared officer / director · 8 share thisNOTEKA K & P LIMITEDShared officer / director · 8 share thisCSK THEOCHAROUS AUDIT LTDShared officer / director · 8 share thisSEI SOUTHEAST INVESTMENTS LIMITEDShared officer / director · 8 share thisΜ. & Κ. ΕΝΑSTRON SOLUTIONS LIMITEDShared officer / director · 8 share thisMATIVISION LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100