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Company dossier

AC CYPRUS POWER THERMAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252873 · HE252873 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAC CYPRUS POWER THERMAL LIMITED

DRCIP data.gov.cy

RegistrationHE252873

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-24

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 8,, ELLI COURT, Floor 3, Flat 302,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_off AMSE PRO-MOTIONS LTDdissolved ARGIDER INVESTMENT LTDactive ASJ CONSULTING LTDdissolved AVRAIR TOURS LIMITEDdissolved BENCLOSE LTDdissolved C.C.S. SOLAR ENERGY LIMITEDdissolved C.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactive CONVERGENT HOLDINGS LTDdissolved CYTECO - MILONAS JOINT VENTUREdissolved D. AND CHR. METAXAS LTDdissolved DECODER - CRD LIMITEDdissolved DEPA GUSTO LTDdissolved DEREMIAN LIMITEDdissolved D.P.L. NOMINEES LIMITEDdissolved D.P.L. SECRETARIAL SERVICES LIMITEDdissolved EREPTIO INVESTMENTS LIMITEDdissolved EXPLODANE CONSULTING LIMITEDdissolved EΤC EUROPEAN TRADING COMPANY LTDdissolved GEDECOactive

+50 more

Connections

3 links

Shared operator — likely the same administrator

AC CYPRUS POWER LIMITEDShared officer / director · 2 share this G. TATIANA CRYSTAL COMPANY LIMITEDShared officer / director · 2 share this AC CYPRUS POWER LIMITEDShared registered address · 2 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

Name	Role	From	Source
JOHAN NILS THORPENBERG	director	—	Cyprus registry
ΑΛΕΞ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΣΑΣ	director	—	Cyprus registry
ΑΛΕΞ ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC CYPRUS POWER LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100