KYBE — See who's really behind any company

Company dossier

ERIGEO LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460768 · HE460768 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameERIGEO LTD

DRCIP data.gov.cy

RegistrationHE460768

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-30

DRCIP data.gov.cy

Registered addressΑγίας Πετρουπόλεως, 34,, 3119, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CIVILTOBUILD LTDstrike_off NEXUSDOMUSactive

Connections

4 links

Shared operator — likely the same administrator

NEXUSDOMUSShared registered address · 2 share this CIVILTOBUILD LTDShared officer / director · 4 share this FUTURE BUILD (FB) LTDShared officer / director · 4 share this ΔΑΣΜΑΤΗΡ 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
ΜΙΧΑΗΛ ΦΑΝΗΣ	director	—	Cyprus registry
ΑΝΝΙΤΑ ΑΡΓΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100