DOSSIERS / ENERGY CREATIONS LIMITED
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Company dossier

ENERGY CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134348 · HE134348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ENERGY CREATIONS LIMITED
DRCIP data.gov.cy
HE134348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Ιαπετού, 22,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ESENCIAShared registered address · 3 share thisENERGY COLLECTIONShared registered address · 3 share thisGOLDEN WATERMELON TRADING LTDShared officer / director · 4 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 12 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 12 share thisΓ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 12 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGG ETERNITY APARTMENTS LTDShared officer / director · 12 share thisPRELATION LTDShared officer / director · 12 share thisG.M.C.K. INVESTMENTS CY LIMITEDShared officer / director · 12 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 12 share thisMEMONTO LTDShared officer / director · 12 share thisCHRYSGEO PROPERTIES LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΕΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100