DOSSIERS / ERGO HOME GROUP LIMITED
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Company dossier

ERGO HOME GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-17
KYBE ID: HE76581 · HE76581 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ERGO HOME GROUP LIMITED
DRCIP data.gov.cy
HE76581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-17
DRCIP data.gov.cy
Τεμπών, 46,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ERGO HOME HOLDING LTDShared officer / director · 6 share thisERGO KITCHENS LIMITEDShared officer / director · 6 share thisFA & DE TRADING LIMITEDShared officer / director · 6 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 6 share thisΝ. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

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

Risk signals

2 matched
high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (ergohomegroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100