DOSSIERS / M.E. MOMENTUM ENERGY (CYPRUS) LIMITED
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M.E. MOMENTUM ENERGY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116239 · HE116239 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.E. MOMENTUM ENERGY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE116239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 3, Flat Δ.34,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

8 links
Shared operator — likely the same administrator
PARERA MANAGEMENT LIMITEDShared officer / director · 9 share thisD & K INVESTMENTS LIMITEDShared officer / director · 9 share thisSKYTRANSIT LIMITEDShared officer / director · 9 share thisMERGA TRADING LIMITEDShared officer / director · 9 share thisVOLERIO INVESTMENTS LIMITEDShared officer / director · 9 share thisFIRST BESPOKE YACHTS LTDShared officer / director · 9 share thisPARERA TRADE LIMITEDShared officer / director · 9 share thisDOLCO INVESTMENTS LIMITEDShared officer / director · 9 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
ALEXEI KHAZOVdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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