DOSSIERS / ERGONACT LTD
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Company dossier

ERGONACT LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436216 · HE436216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ERGONACT LTD
DRCIP data.gov.cy
HE436216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Βασιλίσσης Αμαλίας, 9A,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ERGONACT ACADEMYShared registered address · 2 share thisA. D. EVOUCHERShared officer / director · 3 share thisA.P.D MULTIBUSINES LTDShared officer / director · 3 share thisPATSALIDES K. WOOD DESIGN LTDShared officer / director · 6 share thisVISCANDIA ESTATES LIMITEDShared officer / director · 6 share thisK & M AND SONS LIMITEDShared officer / director · 6 share this78 IDEAS LIMITEDShared officer / director · 6 share thisPATSALIDES WOOD DESIGN LIMITEDShared officer / director · 6 share thisN.A.F. AGATHOCLEOUS & SONS LTDShared officer / director · 8 share thisRESOLOUPE LTDShared officer / director · 8 share thisAGS WEB MEDIAShared officer / director · 8 share thisABSKILLED LTDShared officer / director · 8 share thisSCLM WORLD EVENTS LIMITEDShared officer / director · 8 share thisSAIYAN MOTORSPORT LIMITEDShared officer / director · 8 share thisΜ.ΑΓΑΘΟΚΛΕΟΥΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100