DOSSIERS / AN.CH. ENERGY WORLD LIMITED
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AN.CH. ENERGY WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279217 · HE279217 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AN.CH. ENERGY WORLD LIMITED
DRCIP data.gov.cy
HE279217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Αγίου Ραφαήλ, 5,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Α. ΧΑΡΙΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMODESTA TRADING CO. LIMITEDShared officer / director · 9 share thisE.M.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisTHEANCO COOL LIMITEDShared officer / director · 9 share thisJ.K. & C. ENGINEERING LIMITEDShared officer / director · 9 share thisDREAMEVER PRODUCTIONS LTDShared officer / director · 9 share thisANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100