DOSSIERS / ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ
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ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ

CYPRUS · COMPANY · INCORPORATED 2007-01-05
KYBE ID: AE2210 · AE2210 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ
DRCIP data.gov.cy
AE2210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-01-05
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS D' IVOIRE, Floor 1, Flat 101-104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

15 links
Shared operator — likely the same administrator
Herhof GmbHShared officer / director · 5 share thisHerhof-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHelector GmbHShared officer / director · 5 share thisHelector Recyclingcenter Osnabrück GmbHShared officer / director · 5 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 6 share thisADAMAS SECURITIES LIMITEDShared officer / director · 6 share thisSVENON INVESTMENTS LIMITEDShared officer / director · 6 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared officer / director · 6 share thisVAMBA HOLDINGS LIMITEDShared officer / director · 6 share thisADAMAS GROUP LTDShared officer / director · 6 share thisVISIONLINK CONSULTANTS LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΩΡ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝShared officer / director · 9 share thisK.G.E. GREEN ENERGY LIMITEDShared officer / director · 9 share thisDINTORNI ESTABLISHMENT LIMITEDShared officer / director · 9 share thisCARPAŢII AUTOSTRADA SAShared officer / director · 9 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

8 people
NameRoleFromSource
ΣΚΕΥΗ ΠΡΩΤΟΠΑΠΑauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΑΤΡΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΣΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΑΜΜΑΤΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΤΡΑΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΠΟΜΠΟΛΑΣdirector—Cyprus registry
ΜΑΡΚΕΛΛΟΣ ΓΡΥΠΑΡΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ · strike_off · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100