DOSSIERS / EGERSIS TRADING LIMITED
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Company dossier

EGERSIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-24
KYBE ID: HE143340 · HE143340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EGERSIS TRADING LIMITED
DRCIP data.gov.cy
HE143340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-24
DRCIP data.gov.cy
Γρίβα Διγενή, 2,, PAMELVA BUILDING, Floor 3, Flat 306,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMANICO LIMITEDactiveBALENIOR INVESTMENTS LIMITEDstrike_offBEAUTY SALOON MASCARAdissolvedFABULA CONSULTANTS LTDstrike_offFABULA INVESTMENTS LTDdissolvedFABULA NAVIGATION LTDstrike_offFABULA TRADING LTDdissolvedMELENIC LTDactiveMOTORCHRONIC GARAGE LIMITEDdissolvedNIMBUS ENTERPRISES LIMITEDunknownP.M.GE. MEDICAL LTDactiveTELEMON INVESTMENTS LTDstrike_offVELOS CONSULTANTS LTDdissolvedΓΑΒΡΙΗΛ ΚΑΙ ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΧΑΤΖΗΠΡΟΔΡΟΜΟΥ ΚΑΙ ΑΓΓΕΛΙΔΗΣShared officer / director · 2 share thisFABULA NAVIGATION LTDShared officer / director · 5 share thisMETACO HOLDINGS LIMITEDShared officer / director · 5 share thisFABULA CONSULTANTS LTDShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α. ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100