DOSSIERS / N.K. POSITIVE ENERGY LIMITED
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Company dossier

N.K. POSITIVE ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135464 · HE135464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.K. POSITIVE ENERGY LIMITED
DRCIP data.gov.cy
HE135464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Ομονοίας, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.Y.A.N. IMPORT & EXPORT LIMITEDShared registered address · 2 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 7 share thisMISTRAL SERVICES & TOUR SRLShared officer / director · 7 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 7 share thisA.C.K. NAVIGATION CO LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ Π. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΙΧΝΙΔΙΑ ΜΠΑΜΠΙΝΙΣΙΜΟShared officer / director · 7 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
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100