Key facts
activeERGOIT LIMITED
DRCIP data.gov.cy
HE440564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-18
DRCIP data.gov.cy
Δοιράνης, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ERGOIT LIMITED
RISK SCORE22LOW RISK
Companies at this address
21 totalBIOPOOLS TECHNOLOGY LIMITEDCAPITAL YACHTING LTDFAKERO HOLDINGS LIMITEDGARANTI LTDG.I.A. ART OF FOOD LIMITEDG.T.A. FINCO LTDLETTER EXECUTIVA ONE LTDLOGINA LIMITEDMEMPORWAY LTDMERCANTA LTDMSS MOMENTUM SHIPPING SERVICES LTDSABERIO LIMITEDSANTASIO LTDSARGOS NAFTILIAKI LTDTERNA ENERGY TRADING LTDTHE FINANCE CO (FINCO) LTDVIANMAR LTDYBH LTDY.S.G. YACHT SURVEY GROUP LTDΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| SEGT CAPITAL PARTNERS AND TRUSTEES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100