Key facts
dissolvedERGOFIRST MANAGEMENTS LIMITED
DRCIP data.gov.cy
HE88672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-03
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ERGOFIRST MANAGEMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
42 totalADAMINO TRADING LIMITEDAKARA TRADING LIMITEDA.P. LYNX HOLDINGS LIMITEDAXECO HOLDINGS LIMITEDBOROFIELDS HOLDINGS LIMITEDCALENOVA ENTERPRISES LIMITEDCANTADA TRADING LIMITEDCAPSON ENTERPRISES LIMITEDCH. G. LIVERAS EXPORTS LIMITEDCLASSICA HOLDINGS LIMITEDCOMIPOR HOLDINGS LIMITEDCORATE TRADING LIMITEDDUSARO TRADING LIMITEDEMERVEX TRADING LIMITEDGARDAY ENTERPRISES LIMITEDGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDGLADEN HOLDING LIMITEDKASSERDOM TRADE LIMITEDMAKANE TRADING LIMITEDMEX (CYPRUS) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣ | director | — | Cyprus registry |
| ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ | director | — | Cyprus registry |
| ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100