DOSSIERS / ENERGY T.V LTD
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Company dossier

ENERGY T.V LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-17
KYBE ID: HE227651 · HE227651 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ENERGY T.V LTD
DRCIP data.gov.cy
HE227651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-17
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, KARANTOKIS BLDG, Flat 12,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolvedGLOBAL PVZ CY. INC. LIMITEDactive

+35 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΠΑΝΤΕΛΙΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΛΕΚΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100