DOSSIERS / SED ENERGY HOLDINGS PLC
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Company dossier

SED ENERGY HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259593 · HE259593 · 3 sources
RISK SCORE38MEDIUM RISK

Key facts

active
SED ENERGY HOLDINGS PLC
DRCIP data.gov.cy
HE259593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,366 total

People with significant control

10 people
NameRoleFromSource
ALF CHRISTIAN THORKILDSENdirectorCyprus registry
KJELL ERIK JACOBSENdirectorCyprus registry
KURT MAGNE WALDELANDdirectorCyprus registry
MARCUS CHEW SIONG HUATdirectorCyprus registry
TAN CHING CHINdirectorCyprus registry
ZHAO BEIJIAdirectorCyprus registry
ΛΕΥΚΗ ΣΑΒΒΙΔΗdirectorCyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥdirectorCyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
MONTRAGO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100