DOSSIERS / ALEX ENERGY CAPITAL LTD
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Company dossier

ALEX ENERGY CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274530 · HE274530 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ALEX ENERGY CAPITAL LTD
DRCIP data.gov.cy
HE274530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLERZIA LIMITEDdissolvedAENVICK LTDdissolvedA.I. PLATFORM LTDactiveAIZOME LIMITEDdissolvedALDINGA GROUP LTDdissolvedALETTAX LIMITEDdissolvedANATIFERA LTDdissolvedANEXIM LIMITEDdissolvedANODIUS HOLDING LIMITEDstrike_offARATAR HOLDINGS LTDdissolvedARCA CAPITAL (CYPRUS) LIMITEDactiveARCA CAPITAL REAL ESTATE LTDstrike_offARTSADA HOLDING LTDactiveASENATH LIMITEDdissolvedASERV COMPANY LIMITEDstrike_offBACULUM LIMITEDdissolvedBALDIVIS HOLDINGS LIMITEDdissolvedBALDUR TRADING LTDdissolvedBARACITY INTERNATIONAL LIMITEDdissolvedBASILEA INVESTMENT LTDdissolved

+215 more

Connections

8 links
Shared operator — likely the same administrator
Energetická bilance, s.r.o.Shared officer / director · 9 share thisEP-IQ Solution s.r.o.Shared officer / director · 9 share thisEnergetická Bilancia, energy service pool, s. r. o.Shared officer / director · 9 share thisKotlíkové subvence MAXIM, s.r.o.Shared officer / director · 9 share thisEP-IQ SK, s.r.o.Shared officer / director · 9 share thisENERGETICKÁ BILANCE Czech Republic, s.r.o.Shared officer / director · 9 share thisČesko-uzbecká obchodně průmyslová komoraShared officer / director · 9 share thisGepard services s.r.o.Shared officer / director · 9 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
ALEXANDER SPAKdirector—Cyprus registry
ALEXANDER SPAKsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100