DOSSIERS / ENERGYCON LIMITED
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Company dossier

ENERGYCON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-28
KYBE ID: AE1791 · AE1791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ENERGYCON LIMITED
DRCIP data.gov.cy
AE1791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

10 links
Shared operator — likely the same administrator
OEEO LTDShared officer / director · 11 share thisBERRIMAN INVESTMENTS LTDShared officer / director · 11 share thisBLACK NORTH LTDShared officer / director · 11 share thisBERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 11 share thisBONOTEL LIMITEDShared officer / director · 11 share thisBLACK NORTHShared officer / director · 11 share thisSAGPOLI LTDShared officer / director · 11 share thisZ.G.E. PROPERTIES LIMITEDShared officer / director · 11 share thisTRENWIK LTDShared officer / director · 11 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared officer / director · 11 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
ΖΩΗ ΓΕΩΡΓΙΟΥauthorised—Cyprus registry
ΖΩΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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