Key facts
dissolvedENERGUM KWG LIMITED
DRCIP data.gov.cy
HE253286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-04
DRCIP data.gov.cy
Ηρακλέους, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ENERGUM KWG LIMITED
RISK SCORE22LOW RISK
Companies at this address
32 totalABANORIO ENTERPRISES LIMITEDAGANALO HOLDINGS LIMITEDBEKOREXIO VENTURES LIMITEDC.J. EUROCHEMICA CYPRUS LIMITEDCREAMTEAM CYPRUS LIMITEDELLERO VENTURES LIMITEDERARTA VENTURES LIMITEDESIDIO ESTABLISHMENT LIMITEDIFORIS HOLDINGS LIMITEDJUMA INVESTMENTS LIMITEDKEMARIO INVESTMENTS LIMITEDKENYEN HOLDINGS LIMITEDKHRABET ENTERPRISES LIMITEDKRONARIO ESTABLISHMENT LIMITEDLAZARE PROPERTY VENTURES LIMITEDLIAKA ENTERPRISES LIMITEDLIMAPLAN LIMITEDNOREKITO INVESTMENTS LIMITEDNOROVASTA INVESTMENTS LIMITEDNTELER ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΡΟΔΙΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100