DOSSIERS / ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ
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ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: HE112772 · HE112772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 1Sources

Key facts

active
ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ
DRCIP data.gov.cy
HE112772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-04
DRCIP data.gov.cy
Αμφιπόλεως, 11,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

41 links
Shared operator — likely the same administrator
ΜARAUR LTDShared registered address · 5 share thisBESTEL COMMUNICATIONS LIMITEDShared officer / director · 5 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared registered address · 5 share thisΡΕΒΕΚΚΑ ΑΝΑΠΤΥΞΙΑΚΗ (ΑΓΙΟΣ ΜΑΜΑΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared registered address · 5 share thisESCO AHK LTDShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSYSTEMS GDP LTDShared officer / director · 6 share thisMULTILINEAL SPORTS LTDShared officer / director · 9 share thisFALCONEYE ADVISORS LIMITEDShared officer / director · 9 share thisJIMBARAN ESTATES LIMITEDShared officer / director · 9 share thisJIMBARAN HOLDINGS LIMITEDShared officer / director · 9 share thisAILERON ADVISORS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 9 share thisLOMORI SERVICES LIMITEDShared officer / director · 10 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.

Showing 15 of 41 — full graph via /v1/entities/HE112772/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΑΤΙΤΗΣdirector—Cyprus registry
ΝΤΟΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100