DOSSIERS / ERGAS ENTERPRISES LIMITED
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Company dossier

ERGAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146370 · HE146370 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ERGAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

6 links
Shared operator — likely the same administrator
KYRSTROV TRADING LIMITEDShared officer / director · 4 share thisLABORG INTERCONTINENTAL LIMITEDShared officer / director · 4 share thisALGORE SERVICES LIMITEDShared officer / director · 4 share thisGCBERGON CAPITAL LTDShared officer / director · 5 share thisDOMIKI BUILDINGS SRLShared officer / director · 5 share thisGULF PLASTICS S.R.L.Shared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΑΤΑΤΟΥΔΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΠΡΙΟΛΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΠΡΙΟΛΑΣ Για ΓΕΩΡΓΙΟΣ ΜΠΑΤΑΤΟΥΔΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100