DOSSIERS / ENERGYTREE LIMITED
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Company dossier

ENERGYTREE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271033 · HE271033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ENERGYTREE LIMITED
DRCIP data.gov.cy
HE271033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FYTIDES COURT, Floor 1, Flat 103,, 3608, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.K. SAVVA SONS LTDShared registered address · 8 share thisYLIKOTHERMIKI BAUMATERIALS LTDShared registered address · 8 share thisDULEWALU PROJECT [A] CYPRUS LIMITEDShared registered address · 8 share thisGOL OIL CYPRUS LTDShared registered address · 8 share thisSO.LO. WALL TRADING LTDShared registered address · 8 share thisS.C. OIKOTEXNIKIShared registered address · 8 share thisST. MARY'S MEDICAL SERVICES LIMITEDShared registered address · 8 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRAXIS PHYSIO REHAB CENTER LIMITEDShared officer / director · 10 share thisP.K. ABOUT SKIN LIMITEDShared officer / director · 10 share thisKYRIAKOS POLYKARPOU DLCShared officer / director · 10 share thisKAPESIS LTDShared officer / director · 10 share thisP.K.P. AGENCIES LIMITEDShared officer / director · 10 share thisTHERMO INSULATION SYSTEMS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE271033/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΒΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100