DOSSIERS / ENERGAS
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Company dossier

ENERGAS

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: BN22775 · BN22775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENERGAS
DRCIP data.gov.cy
BN22775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Ναυαρίνου, 47,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΗΣ ΤΟΥΜΠΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGAZ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100