KYBE — See who's really behind any company

Company dossier

ENERGYM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-17
KYBE ID: HE156478 · HE156478 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameENERGYM LIMITED

DRCIP data.gov.cy

RegistrationHE156478

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 3,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

2Α CHRYSOSTOMOU INSURANCE AGENCY & SUB-AGENCY LTDactive C.D.G PARTS & SERVICES LTDactive K.K.E.A PROPERTIES & REAL ESTATE LTDactive YPM S GOLDENBONSAIactive

Connections

2 links

Shared operator — likely the same administrator

K.K.E.A PROPERTIES & REAL ESTATE LTDShared registered address · 3 share this 2Α CHRYSOSTOMOU INSURANCE AGENCY & SUB-AGENCY LTDShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 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