DOSSIERS / EMINENT ENERGY LIMITED
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Company dossier

EMINENT ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-07
KYBE ID: HE258874 · HE258874 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
EMINENT ENERGY LIMITED
DRCIP data.gov.cy
HE258874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-07
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMELIA HOLDING LIMITEDactiveANDORAL FINANCE LIMITEDactiveBRIGHTFIELD HOLDING LTDactiveCEA COMMERCIAL FACILITY SERVICES LIMITEDactiveDARLENOR HOLDINGS LIMITEDactiveELVENOR HOLDINGS LTDactiveEMINENT LOGISTICS LIMITEDactiveEVALIOR INVESTMENTS LIMITEDactiveGALIMOR FINANCE LIMITEDactiveGALVAS HOLDING LIMITEDactiveGALVAS YACHTING LTDactiveGRANVION HOLDINGS LIMITEDactiveMARVENOR LIMITEDactiveMORGANE HOLDINGS LIMITEDactiveRYARD HOLDINGS LIMITEDactiveSENABERG FINANCE LIMITEDactiveSINESI GP LIMITEDstrike_offSRIAL INVESTMENTS LIMITEDactiveVALNA HOLDING CYPRUS LIMITEDactiveVERDALIOR ENTERPRISES LIMITEDdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
RYARD HOLDINGS LIMITEDShared officer / director · 12 share thisMESSINA FUND VCIC LTDShared officer / director · 12 share thisBAYLHAM LIMITEDShared officer / director · 12 share thisEUROPROJECT INVESTMENTS GLOBAL LIMITEDShared officer / director · 12 share thisGOLD TRACK LIMITEDShared officer / director · 12 share thisDARLENOR HOLDINGS LIMITEDShared officer / director · 12 share thisNOMIVO SERVICES LIMITEDShared officer / director · 12 share thisEVALIOR INVESTMENTS LIMITEDShared officer / director · 12 share thisSENABERG FINANCE LIMITEDShared officer / director · 12 share thisGRANVION HOLDINGS LIMITEDShared officer / director · 12 share thisADVENIO SERVICES LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100