DOSSIERS / ENERGOMONTAGE PLC LIMITED
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Company dossier

ENERGOMONTAGE PLC LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106563 · HE106563 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ENERGOMONTAGE PLC LIMITED
DRCIP data.gov.cy
HE106563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

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

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

Connections

7 links
Shared operator — likely the same administrator
HANEX LIMITEDShared officer / director · 8 share thisHANKLEF AIR TRANSWORLD LIMITEDShared officer / director · 8 share thisMARIVA HOLIDAY LIMITEDShared officer / director · 8 share thisHAN AND KLEF HOLDINGS LIMITEDShared officer / director · 8 share thisNETINTENG LIMITEDShared officer / director · 8 share thisHANKLEF TRANSWORLD LIMITEDShared officer / director · 8 share thisPOLHAN LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΙΑΝΝΗΣ Ν. ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Δ. ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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