DOSSIERS / G. J. NEW ENERGY LTD
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Company dossier

G. J. NEW ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-09
KYBE ID: HE257440 · HE257440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G. J. NEW ENERGY LTD
DRCIP data.gov.cy
HE257440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-09
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J & J POPOVIDES LIMITEDShared officer / director · 4 share thisG. J. RENEWABLE ENERGY LTDShared officer / director · 4 share thisTOUCH GREEN CONSTRUCTION LIMITEDShared officer / director · 4 share thisP.V. AVRAAM CLEARING & FORWARDING SERVICESShared registered address · 5 share thisG. J. RENEWABLE ENERGY LTDShared registered address · 5 share thisΣΧΟΛΕΣ ΧΟΡΟΥ ΑΝΤΩΝΗ ΑΒΡΑΑΜ ΑΠΟ ''ΓΕΝΙΑ ΣΕ ΓΕΝΙΑ''Shared registered address · 5 share thisΑΝΤΩΝΗΣ ΑΒΡΑΑΜ ''ΚΑΡΟΤΣΕΡΗΣ'' ΣΤΟΥΣ ΔΡΟΜΟΥΣ ΤΗΣ ΠΑΡΑΔΟΣΗΣShared registered address · 5 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
ΤΖΟΝΗΣ ΠΟΠΟΒΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. J. RENEWABLE ENERGY LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100