DOSSIERS / ERGO HOME HOLDING LTD
← SearchExport PDF
Company dossier

ERGO HOME HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-19
KYBE ID: HE464274 · HE464274 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ERGO HOME HOLDING LTD
DRCIP data.gov.cy
HE464274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

12 links
Shared operator — likely the same administrator
ERGO HOME GROUP LIMITEDShared officer / director · 6 share thisERGO KITCHENS LIMITEDShared officer / director · 6 share thisΝ. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFA & DE TRADING LIMITEDShared officer / director · 6 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 6 share thisCPZ DEVELOPMENTS LIMITEDShared officer / director · 8 share thisHARBOUR VIVID PROPERTY LTDShared officer / director · 8 share thisCHARALAMBIDES CHRISTIS LIMITEDShared officer / director · 8 share thisERGO HOME ENERGY LIMITEDShared officer / director · 8 share thisC.N. SHIACOLAS (ENGINEERS) LIMITEDShared officer / director · 8 share thisBOULMO HOLDINGS LTDShared officer / director · 8 share thisERGO ENERGY PV PARKS LTDShared 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

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100