DOSSIERS / F.K. CYPENERGIA LTD
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Company dossier

F.K. CYPENERGIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284358 · HE284358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F.K. CYPENERGIA LTD
DRCIP data.gov.cy
HE284358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 20Α,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDARCO SUPERMARKET LIMITEDShared officer / director · 5 share thisV.F. ECLIPSE PHOTOVOALTIC HOUSE LTDShared officer / director · 5 share thisECOENERGIA CYPRUS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΦΡΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100