DOSSIERS / G. & AF. ENERGY LIMITED
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Company dossier

G. & AF. ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199053 · HE199053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. & AF. ENERGY LIMITED
DRCIP data.gov.cy
HE199053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Δ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΗΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔ & Φ Α/ΦΟΙ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLOUKIA ESTATES LTDShared registered address · 7 share thisKIMASTO STEEL LIMITEDShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisX. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared registered address · 7 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
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100