KYBE — See who's really behind any company

Company dossier

ESL ERGATECH SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386158 · HE386158 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameESL ERGATECH SUPPLIES LTD

DRCIP data.gov.cy

RegistrationHE386158

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-11

DRCIP data.gov.cy

Registered addressΠειραιώς, 26,, Flat 201,, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

D.E.K.S.A. LIMITEDactive I.I.C. INTEGRAL IMPLEMENTATION CONSULTING LTDstrike_off MOBALI HOLDINGS LTDactive NEROCLEAN CO. LIMITEDactive NEROTECH LIMITEDstrike_off SARHAG HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NEROTECH LIMITEDShared officer / director · 4 share this SARHAG IMOBILIARE SRLShared officer / director · 4 share this ΣΑΡΧΑΚ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
HAGOP EOJOURIAN	director	—	Cyprus registry
HAGOP EOJOURIAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100