DOSSIERS / ERG INVESTMENTS LTD
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Company dossier

ERG INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: HE399606 · HE399606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ERG INVESTMENTS LTD
DRCIP data.gov.cy
HE399606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-04
DRCIP data.gov.cy
Εφέσου, 9,, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMIS SOLUTIONS LIMITEDstrike_offASPORTA HOLDING INTERNATIONAL LIMITEDdissolvedASPORTA LIMITEDdissolvedBURTON ENTERPRISES LIMITEDdissolvedDORINT LIMITEDdissolvedERG CONSULTING LIMITEDactiveERG INTERNATIONAL LIMITEDactivePERICLES IOANNOU & SON ENTERPRISES LIMITEDstrike_offRIVOLKUS INVESTMENTS LIMITEDdissolvedSABAREXCO TRADING LIMITEDstrike_offSHIMERSUN TRADING LTDdissolvedTENDERSON INTERNATIONAL LIMITEDactiveWAITSBURG LIMITEDdissolvedW.R.E. WIND RENEWABLE ENERGY LIMITEDactiveΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

15 links
Shared operator — likely the same administrator
TENDERSON INTERNATIONAL LIMITEDShared registered address · 8 share thisASPORTA HOLDING INTERNATIONAL LIMITEDShared registered address · 8 share thisW.R.E. WIND RENEWABLE ENERGY LIMITEDShared registered address · 8 share thisERG INTERNATIONAL LIMITEDShared registered address · 8 share thisWAITSBURG LIMITEDShared registered address · 8 share thisBURTON ENTERPRISES LIMITEDShared registered address · 8 share thisERG CONSULTING LIMITEDShared registered address · 8 share thisW.R.E. WIND RENEWABLE ENERGY LIMITEDShared officer / director · 9 share thisFANIMOR HOLDINGS LIMITEDShared officer / director · 9 share thisTENDERSON INTERNATIONAL LIMITEDShared officer / director · 9 share thisASPORTA LIMITEDShared officer / director · 9 share thisDORINT LIMITEDShared officer / director · 9 share thisDN ENTERPRISES LIMITEDShared officer / director · 9 share thisSYNTAX CONSULTING LIMITEDShared officer / director · 9 share thisERG RECRO LTDShared officer / director · 9 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

3 people
NameRoleFromSource
DEJAN JANJICdirector—Cyprus registry
GORAN NOVAKOVICdirector—Cyprus registry
DEJAN JANJICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100