DOSSIERS / C.E.M. GREEN ENERGY SOLUTIONS LTD
← SearchExport PDF
Company dossier

C.E.M. GREEN ENERGY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-15
KYBE ID: HE275391 · HE275391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
C.E.M. GREEN ENERGY SOLUTIONS LTD
DRCIP data.gov.cy
HE275391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-15
DRCIP data.gov.cy
1 Μαίου, 4,, Κόρνος, 7640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Λ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔShared officer / director · 12 share thisGEORGE PAPACONSTANTINOU ENTERPRISES LIMITEDShared officer / director · 12 share thisP. ATHENA ADVERTISING & PROMOTION LIMITEDShared officer / director · 12 share thisG. & A. PAPACONSTANTINOU LIMITEDShared officer / director · 12 share thisG.P. WINDOW WASHERSShared officer / director · 12 share thisLINEA TRADING LIMITEDShared officer / director · 12 share thisBenesis Spedition GmbHShared officer / director · 12 share thisPIZZA D' OROShared officer / director · 12 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisNESTOPIA CREATIVE HUBShared officer / director · 12 share thisARTOFSMILE S.R.L.Shared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100