KYBE — See who's really behind any company

Company dossier

ENERGY - NOX

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: BN14770 · BN14770 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameENERGY - NOX

DRCIP data.gov.cy

RegistrationBN14770

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-03-07

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παναγούλη, 6,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C. G. MODITIS MOTORS LIMITEDdissolved ELDETAM ENTERPRISES LIMITEDdissolved FELICITA KINDERGARTEN LIMITEDactive M.C. HAIR WAVEZactive OMEGA SECURITY SERVICESactive TROPICAL LIFEactive ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

OMEGA SECURITY SERVICESShared registered address · 2 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

1 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100