DOSSIERS / ENERGO SBYT MANAGEMENT LIMITED
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Company dossier

ENERGO SBYT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250140 · HE250140 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ENERGO SBYT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE250140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-21
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, BLOCK Α, Flat 3,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolvedFEGIME LIMITEDdissolved

+26 more

Connections

5 links
Shared operator — likely the same administrator
NEWVISION HOLDINGS LIMITEDShared officer / director · 6 share thisCLOUDSTAGE HOLDING LTDShared officer / director · 6 share thisACTITON LIMITEDShared officer / director · 6 share thisULMP TUG SERVICES LIMITEDShared officer / director · 6 share thisPKS FIRST CONTINENTAL LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
LOUISE BROWNdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LOUISE BROWN (officer) matches PEP Louise Brown — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100