DOSSIERS / K.E. WIND ENERGY LIMITED
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Company dossier

K.E. WIND ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268699 · HE268699 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
K.E. WIND ENERGY LIMITED
DRCIP data.gov.cy
HE268699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Ελλάδος, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELNEFA MERIT OIL LIMITEDShared registered address · 6 share thisM.E. WIND POWER LIMITEDShared registered address · 6 share thisTSE HOLDING LIMITEDShared registered address · 6 share thisM.T.L. SILVER COURT LIMITEDShared registered address · 6 share thisΦΙΛΙΠΠΟΣ ΕΛΛΗΝΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 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
ΚΛΕΑΝΘΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. WIND POWER LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100