DOSSIERS / NEW ELECTRICITY COMPANY (N.E.C.) LTD
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NEW ELECTRICITY COMPANY (N.E.C.) LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254662 · HE254662 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
NEW ELECTRICITY COMPANY (N.E.C.) LTD
DRCIP data.gov.cy
HE254662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CLEHORE TRADING LIMITEDactiveCREEKEL LIMITEDactiveCYGREEN ELECTRICITY COMPANY LTDdissolvedCYPHOTO ELECTRICITY COMPANY (C.E.C.) LTDdissolvedELESTORE 1 LTDactiveELESTORE 2 LTDactiveELESTORE 3 LTDactiveELESTORE 4 LTDactiveELESTORE 5 LTDactiveELESTORE LTDdissolvedGREEN ELECTRICITY COMPANY LTDdissolvedHY-COSMETICS (A.M.C.A) LTDactiveHYDROGEN FILLING STATIONS (H.S) LTDactiveHYSTORE TECH LIMITEDactiveHYSTORE TECHNOLOGIES LIMITEDactivePHOTOGREEN ELECTRICITY COMPANY LTDactivePHOTORENEW ELECTRICITY COMPANY LTDdissolvedRAYSTRUCK ELECTRICITY COMPANY LTDdissolvedRENEWABLE ELECTRICITY COMPANY (R.E.C.) LTDdissolvedSOLARTECH PARK 1 (G.K.) LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2009-09-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPHOTO ELECTRICITY COMPANY (C.E.C.) LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100