DOSSIERS / BPU ENERGYONE LIMITED
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Company dossier

BPU ENERGYONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-30
KYBE ID: HE289729 · HE289729 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
BPU ENERGYONE LIMITED
DRCIP data.gov.cy
HE289729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-30
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

16 links
Shared operator — likely the same administrator
BS1 LIMITEDShared registered address · 2 share thisE.R.S. FUTURA (CYPRUS) LIMITEDShared officer / director · 6 share thisGEOSTAK TELECOMMUNICATIONS SERVICESShared officer / director · 6 share thisCLOVER ADVICE LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVCARE LIMITEDShared officer / director · 12 share thisBS1 LIMITEDShared officer / director · 12 share thisDR. OIKONOMOU CHRISTOS DLCShared officer / director · 12 share thisGREENWOOT LIMITEDShared officer / director · 12 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 12 share thisEAM DIGIONE LIMITEDShared officer / director · 12 share thisDR CHRISTOS ECONOMOU DLCShared officer / director · 12 share thisRAINBOW CORNER SHOPShared officer / director · 12 share thisFAKRENA COMPANIA NAVIERA LIMITEDShared officer / director · 12 share this"RAINBOW AGENCIES LIMITED"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.

Showing 15 of 16 — full graph via /v1/entities/HE289729/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Χρήστος Οικονόμου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100