KYBE — See who's really behind any company

Company dossier

E.A.S. ENERGY ASSESSMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-07
KYBE ID: HE267146 · HE267146 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.A.S. ENERGY ASSESSMENT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE267146

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-07

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 37B,, Λατσιά, 2231, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S & M & D INVESTMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S & M & D INVESTMENTS LIMITEDShared registered address · 2 share this C & G GREEN ENERGY CONSULTANTS LIMITEDShared officer / director · 2 share this SOLARLINE ENGINEERING LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΩΥΣΗ	director	—	Cyprus registry
ΓΑΒΡΙΗΛ ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100