DOSSIERS / TRABERT ENERGY LTD
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Company dossier

TRABERT ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147276 · HE147276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TRABERT ENERGY LTD
DRCIP data.gov.cy
HE147276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Σπύρος Θαλασσινές Νεράιδες, 12,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALEXIGROS WIND FARM LIMITEDShared officer / director · 11 share thisXYL. ANATOLIKOS WINDFARM LIMITEDShared officer / director · 11 share thisKETONIS DEVELOPMENTS LIMITEDShared officer / director · 11 share thisWINCONO (CYPRUS) LIMITEDShared officer / director · 11 share thisAR. MAISTROS WINDFARM LIMITEDShared officer / director · 11 share thisALEXIGROS GREEN ENERGY LIMITEDShared officer / director · 11 share thisWINCONO HOLDINGS LIMITEDShared officer / director · 11 share thisMARIWIND FARM LIMITEDShared officer / director · 11 share thisKEL. SOROKOS WINDFARM LIMITEDShared officer / director · 11 share thisSOT. LEVANTES WINDFARM LIMITEDShared officer / director · 11 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
SYLVIA TRABERTdirector—Cyprus registry
SYLVIA TRABERTsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100