DOSSIERS / JOP. ERGOTECH LIMITED
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Company dossier

JOP. ERGOTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136004 · HE136004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
JOP. ERGOTECH LIMITED
DRCIP data.gov.cy
HE136004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL WATER SHIPPING & CHARTERING CO. LIMITEDdissolvedDE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJO.P HOLDINGS LIMITEDstrike_offLAMBROS ARDANITES TRADING LIMITEDdissolvedMARELEXdissolvedMARELEXactiveM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offMAXIMOS COURT LIMITEDdissolvedM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedMIDDLE EAST SUGAR TERMINALS LIMITEDdissolvedPATTERNED CONCRETE (CYPRUS) LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedTHE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOP COM. LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100