DOSSIERS / TSENTROENERGOMONTAZH CYPRUS LIMITED
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Company dossier

TSENTROENERGOMONTAZH CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-05
KYBE ID: HE159359 · HE159359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
TSENTROENERGOMONTAZH CYPRUS LIMITED
DRCIP data.gov.cy
HE159359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-05
DRCIP data.gov.cy
Αρμενίας, 9,, Flat 401,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KADE GENERAL ENTERPRISESShared registered address · 3 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared registered address · 3 share thisLURAN TRADING CO. LIMITEDShared officer / director · 8 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 8 share thisJO-DANIELS IMPORTS-EXPORTS LTDShared officer / director · 8 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 8 share thisMURASAKI LTDShared officer / director · 8 share thisTATIANA CONSTANTINOU BUILDING INDUSTRIES CO LIMITEDShared officer / director · 8 share thisTELESTET TELECOMMUNICATIONS LIMITEDShared officer / director · 8 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared officer / director · 12 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisSADEKI LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE159359/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100