DOSSIERS / M & M ERGON CONSTRUCTIONS LIMITED
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Company dossier

M & M ERGON CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-11
KYBE ID: HE120630 · HE120630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M & M ERGON CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE120630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Αμπελώνων,, Flat 8,, Παραλία Πισσουρίου, 4610, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. MESSIOS & SONS LIMITEDShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΜΕΣΣΙΟΣShared officer / director · 9 share thisCNA COFFEE BREAK LIMITEDShared officer / director · 9 share thisG.K. CONNECTECShared officer / director · 9 share thisBENMORE ENTERPRISES LIMITEDShared officer / director · 9 share thisGEORGIOS MESSIOS MINI MARKETShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM. G. MESSIOS SPA CAR WASHShared officer / director · 9 share thisA. MESSIOS & SONS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100