DOSSIERS / ENERGYPLAN LIMITED
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Company dossier

ENERGYPLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107708 · HE107708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ENERGYPLAN LIMITED
DRCIP data.gov.cy
HE107708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Στ. Κυριακίδη, 43,, Περιοχή Τσιρείου, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EL. C. M. SALES & PROMOTIONS LIMITEDShared officer / director · 5 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 5 share thisMARLIA MOTORLAND TRADING LIMITEDShared officer / director · 5 share thisEVROS-MART TRADING LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100