DOSSIERS / ERGOSTARS CYPRUS LIMITED
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Company dossier

ERGOSTARS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65824 · HE65824 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ERGOSTARS CYPRUS LIMITED
DRCIP data.gov.cy
HE65824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
APSEROU SHIAKA & CO SERVICESdissolvedARISOL INVESTMENTS LTDdissolvedARISTAKO COMPANY LIMITEDdissolvedCG CANDYFUSION LIMITEDdissolvedC.L. SHOWBIZ CONFECTIONERY LIMITEDactiveDUKA MARINE MANAGEMENT LIMITEDdissolvedG & N GRANT IRON ART LIMITEDdissolvedLEO KIOSKactiveL.I.R.E.C. CO. LIMITEDdissolvedL.P. LOUCAIDES (INSURANCE) LIMITEDactiveM & S ANDRONICOU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU & SON LIMITEDactiveP.B.N. ONE LTDdissolvedP.B.N. PAYBYNET LTDdissolvedP.B.N. PLUS LTDdissolvedP. LOUCAIDES (OIL) LIMITEDdissolvedPOLYSILGRAF INDUSTRIAL COMPANY LIMITEDactiveP. PETROS CATERING CO LIMITEDdissolvedS.B. SHIPPING CO. LIMITEDdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
ERGOTECH CONSULTANTS LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΗΡΑ ΓΕΝΑΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHYUNDAI CONSTRUCTION CO LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΓΚΩΝΑΚΗ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ Ι ΝΤΟΡΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100