DOSSIERS / W.A.E. WEST ATLANTIC ENERGY LIMITED
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Company dossier

W.A.E. WEST ATLANTIC ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-29
KYBE ID: HE260091 · HE260091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
W.A.E. WEST ATLANTIC ENERGY LIMITED
DRCIP data.gov.cy
HE260091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-29
DRCIP data.gov.cy
Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS CENTER, Floor 3, Flat 301Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
REAL BLUE LIMITEDShared registered address · 2 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
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100