DOSSIERS / ERGOLINE CLEANING SERVICES LTD
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Company dossier

ERGOLINE CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-21
KYBE ID: HE368573 · HE368573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ERGOLINE CLEANING SERVICES LTD
DRCIP data.gov.cy
HE368573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-21
DRCIP data.gov.cy
Τεύκρου Ανθία, 111,, Βιοτεχνική Τσερίου, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTOFI BROS TRADING LTDShared officer / director · 4 share thisBRIGHT COLLECT LTDShared officer / director · 4 share thisLC CHRISTOFI BROS SOLUTIONS LIMITEDShared officer / director · 4 share thisPOLYAIR SYSTEMS LTDShared officer / director · 7 share thisLC CHRISTOFI RENOVATION & CONSTRUCTION LTDShared officer / director · 7 share thisC.B. RENOVATION & CONSTRUCTIONS LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΧΡΙΣΤΟΦΗ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100