DOSSIERS / RESTLESS ERGO LTD
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Company dossier

RESTLESS ERGO LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291397 · HE291397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RESTLESS ERGO LTD
DRCIP data.gov.cy
HE291397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BIKELENA ENTERPRISES LTDdissolvedBSS BELSTROYSERVICE LTDdissolvedBTLC LTDdissolvedCENARIA TRADING LTDdissolvedDALCYOIL MEDITERRANEAN LIMITEDdissolvedDARSTON HOLDINGS LIMITEDdissolvedDELO FOOTBALL AGENCY LIMITEDdissolvedFOCS TECHNOLOGY LTDstrike_offINTERBUNKER DEVELOPMENT LTDdissolvedJAGGART TRADING LIMITEDdissolvedKIPTEX LTDstrike_offKOLLER SERVICES LIMITEDdissolvedLE BANGOLOR LTDdissolvedLEGRANO CO LTDdissolvedMAGNIFICA LIMITEDdissolvedMALAB ENTERPRISES LIMITEDdissolvedMANTELIAN HOLDINGS LTDdissolvedMERCIBAVE HOLDINGS LIMITEDdissolvedRAILTRANSSCO LTDdissolvedSOLMETON INVESTMENTS LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
SIARHEI DALCHANINdirector—Cyprus registry
CONTRUSTCO LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100