DOSSIERS / ENERGYLINK EXCAVATIONS LTD
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Company dossier

ENERGYLINK EXCAVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-24
KYBE ID: HE240565 · HE240565 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ENERGYLINK EXCAVATIONS LTD
DRCIP data.gov.cy
HE240565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 60,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.C. BALANDERLIGHTSShared registered address · 2 share thisL. K. VAMPS SERVICES LIMITEDShared officer / director · 2 share thisSTERAM TRADING CO.Shared officer / director · 8 share thisCELTIC INFRASTRUCTURE SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisCCRS SERVICES LTDShared officer / director · 8 share thisPRIME AIR LIMITEDShared officer / director · 8 share thisS.B.M. - SOVEREIGN BASE MANAGEMENT LIMITEDShared officer / director · 8 share thisOMNIPLUS LIMITEDShared officer / director · 8 share thisPRIME ERA LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100