KYBE — See who's really behind any company

Company dossier

ENERGETIC TEAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-24
KYBE ID: HE161172 · HE161172 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameENERGETIC TEAM INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE161172

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-24

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαϊδη & Πίνδου,, KOLOSSEO BUILDING, Floor 2, Flat 201,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

J & R THE ORIENTAL SPA LIMITEDdissolved PROMAXON IMPORT - EXPORT LIMITEDdissolved V.J. FOURNARIS CONTRACTOR CO. LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

J & R THE ORIENTAL SPA LIMITEDShared registered address · 3 share this PROMAXON IMPORT - EXPORT LIMITEDShared 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

3 people

Name	Role	From	Source
JOHN HOWARD REED	director	—	Cyprus registry
PAUL APPLEYARD	director	—	Cyprus registry
ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISPA INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100