DOSSIERS / HELLENIQ ENERGY BULGARIA HOLDINGS LIMITED
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Company dossier

HELLENIQ ENERGY BULGARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201697 · HE201697 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HELLENIQ ENERGY BULGARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE201697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Ελλήσποντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
EKO CYPRUS LIMITEDactiveEKO ENERGY CYPRUS LTDactiveEKO ENERGY PARTNERS LTDdissolvedEKO GAS LIMITEDactiveHELLENIQ ENERGY SERBIA HOLDINGS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDactiveHELPE ENERGY FINANCE CYPRUS LIMITEDactiveHELPE RENEWABLES CYPRUS LIMITEDactivePANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDactiveQUARTORA HOLDINGS LIMITEDactiveR.A.M. OIL CYPRUS LIMITEDactiveRES ZEUS ELECTRICITY COMPANY LTDactiveSANTIAM INVESTMENT III LTDactiveSANTIAM INVESTMENT II LTDactiveSANTIAM INVESTMENT I LTDactive

+7 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
CONSIDERATE ADVISORY LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (helleniqenergy.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100