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Company dossier

CYPRUS WIND ENERGY ASSOCIATION (CWEA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192540 · HE192540 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCYPRUS WIND ENERGY ASSOCIATION (CWEA) LIMITED

DRCIP data.gov.cy

RegistrationHE192540

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2007-02-20

DRCIP data.gov.cy

Registered addressΜανώλη Καλομοίρη και Μαρίκας Κοτοπούλη,, VISIONHIRE, Flat 201,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

I & E ANDRONICOU INVESTMENTS LIMITEDShared officer / director · 4 share this PERDIKIS & ANDRONICOU, ARCHITECTS & ENGINEERSShared officer / director · 4 share this ELIAS ANDRONICOU & ASSOCIATES LIMITEDShared officer / director · 4 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

7 people

Name	Role	From	Source
ΑΚΗΣ (ΚΛΕΑΝΘΗΣ) ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗ	director	—	Cyprus registry
ΗΛΙΑΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΟΜΗΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 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