DOSSIERS / ENERGETIC LIMASSOL LTD
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Company dossier

ENERGETIC LIMASSOL LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE284073 · HE284073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ENERGETIC LIMASSOL LTD
DRCIP data.gov.cy
HE284073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 170,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

7 total
BEST-AIR, KRISTIS & KOZAKOSactiveU.S.C. UNITED STEVΕDORING COMPANY LIMITEDactiveΕΒΕ ΛΕΜΕΣΟΥ (ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ) ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥactiveΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔactive

Connections

21 links
Shared operator — likely the same administrator
SERVEQUIP CO. LIMITEDShared officer / director · 4 share thisU.S.C. UNITED STEVΕDORING COMPANY LIMITEDShared registered address · 4 share thisBEST-AIR, KRISTIS & KOZAKOSShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisVIRARDI ENTERPRISES LIMITEDShared officer / director · 4 share thisMRV SIMPLE TECHNIQUES LIMITEDShared officer / director · 4 share thisGALA (CUSTODIAN) LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOLKKI ENTERPRISES LIMITEDShared officer / director · 8 share thisPROPERGREEN HOLDINGS LTDShared officer / director · 8 share thisCHORUM HOLDINGS LTDShared officer / director · 8 share thisFLC LEISURE LIMITEDShared officer / director · 8 share thisSELENTA TRADING LIMITEDShared officer / director · 10 share thisGaststätte Kölsch Blick UG (haftungsbeschränkt)Shared officer / director · 10 share thisSEVERINIA CONSULTANTS 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 21 — full graph via /v1/entities/HE284073/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΙΡΑΡΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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