DOSSIERS / ERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕD
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Company dossier

ERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197776 · HE197776 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕD
DRCIP data.gov.cy
HE197776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
65 Δρόμος, 15,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOCIAL WORTH CONSULTING LTDShared officer / director · 2 share thisECOINCLUSIVE CENTER FOR INNOVATION LTDShared officer / director · 8 share thisTHE HUB NICOSIA LTDShared officer / director · 8 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared officer / director · 8 share thisSEAZARO SHIPPING CO. LIMITEDShared officer / director · 8 share thisELEGANT STEELShared officer / director · 8 share thisINNOVATIVENOUS LTDShared officer / director · 8 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION 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

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΘΕΟΤΟΚΑΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΗΣΑΙΑΣ (officer) matches PEP Georgios Isaias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100