KYBE — See who's really behind any company

Company dossier

A. N. Z. ENERGY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-16
KYBE ID: HE292203 · HE292203 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. N. Z. ENERGY SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE292203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 4,, Πολέμι, 8549, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANDREAS NEOFYTOU INVESTMENTS LTDactive RENEWABLE SOLARVIKING LTDactive

Connections

2 links

Shared operator — likely the same administrator

ANDREAS NEOFYTOU INVESTMENTS LTDShared registered address · 3 share this RENEWABLE SOLARVIKING LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100