KYBE — See who's really behind any company

Company dossier

ERGOLUXSOR LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-12
KYBE ID: HE351094 · HE351094 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameERGOLUXSOR LTD

DRCIP data.gov.cy

RegistrationHE351094

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-12

DRCIP data.gov.cy

Registered addressΜιαούλη, 4,, Floor 3, Flat 301,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GLOBALCONVERT LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

RMG HOLDING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
EKATERINA ZUBAKOVA	director	—	Cyprus registry
ΜΑΡΙΝΑ ΡΑΖΟΥΜΟΒΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100