DOSSIERS / ERGONAUTS BUSINESS DEVELOPMENT LTD
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ERGONAUTS BUSINESS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442443 · HE442443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ERGONAUTS BUSINESS DEVELOPMENT LTD
DRCIP data.gov.cy
HE442443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Παύλου Μεράνου, 2,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITEDShared registered address · 5 share thisIHE INNOVATIVE HOSPITALITY EDUCATION LTDShared registered address · 5 share thisERGONAUTSShared registered address · 5 share thisMAIDO HOSPITALITYShared registered address · 5 share thisCE.M.M. MANAGEMENTShared officer / director · 6 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIHE INNOVATIVE HOSPITALITY EDUCATION LTDShared officer / director · 6 share thisELECZENCE LTDShared officer / director · 6 share thisM.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100