KYBE — See who's really behind any company

Company dossier

WEST ENERGY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: AE1596 · AE1596 · 2 sources

RISK SCORE77CRITICAL RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

strike_off

Legal nameWEST ENERGY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationAE1596

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2001-12-06

DRCIP data.gov.cy

Registered addressΠικιώνη, 4,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

614 total

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

ABBARTI LIMITEDdissolved ABISHAG LIMITEDdissolved ABSOLUTE EVENTS LIMITEDdissolved ABYSSINIE HOLDINGS LIMITEDdissolved ACULUS LIMITEDdissolved ADALIZ LIMITEDdissolved ADVOCARE LIMITEDdissolved AFRIMED LIMITEDdissolved AGROPRODIMPEX CORP. LIMITEDdissolved AGROPRODIMPEX CYPRUS LIMITEDdissolved AGVEL ENTERPRISES LIMITEDdissolved AH & F CO. LIMITEDdissolved ALBAY CONSULTING LIMITEDdissolved ALDSTOCK SOFTWARE SERVICES LIMITEDdissolved ALLECTUS LIMITEDdissolved ALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolved ALTASIERRA LIMITEDdissolved ALTESTICA LIMITEDdissolved ALTICA LIMITEDdissolved ALTOREO LIMITEDdissolved

+594 more

Connections

2 links

Shared operator — likely the same administrator

MINNOWA LIMITEDShared officer / director · 3 share this MARHARK COMPANY LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	authorised	—	Cyprus registry
GEOFFREY TODD MAGISTRATE	director	—	Cyprus registry
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ERGOFINANCE LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST ENERGY INDUSTRY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 77?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score77/100