DOSSIERS / WEPC WORLD ENERGY POWER CORPORATION LIMITED
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Company dossier

WEPC WORLD ENERGY POWER CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE246975 · HE246975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WEPC WORLD ENERGY POWER CORPORATION LIMITED
DRCIP data.gov.cy
HE246975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-12
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARINE PRODUCER LIMITEDShared registered address · 8 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared registered address · 8 share thisALTOPUNTO ENTERPRISES LIMITEDShared registered address · 8 share thisSEA ALICE LIMITEDShared registered address · 8 share thisHIGHLIFE ENTERPRISES LIMITEDShared registered address · 8 share thisPORT ROYAL MARINE COMPANY LIMITEDShared registered address · 8 share thisFOODPOINTShared registered address · 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

3 people
NameRoleFromSource
ΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100