KYBE — See who's really behind any company

Company dossier

ENERGY EFFICIENT HOUSES NM LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-02
KYBE ID: HE296187 · HE296187 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameENERGY EFFICIENT HOUSES NM LTD

DRCIP data.gov.cy

RegistrationHE296187

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-02

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 3,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

EREHAB N.Z LTDdissolved GOLDEN HOME TAKE AWAY LIMITEDdissolved HOMCON HOUSING CONSTRUCTIONS COMPANY LIMITEDdissolved MERINEX INVESTMENTS LTDactive ORTHOFUSS TRADING CO LIMITEDstrike_off PLL ESTATES LIMITEDdissolved ROXBIRO TRADING SERVICES LIMITEDdissolved SDS CONSTRUCTION LIMITEDactive UAZ BAYWA TAILORINGactive

Connections

3 links

Shared operator — likely the same administrator

D.N.A. CRANES SERVICES LTDShared officer / director · 2 share this HOMCON HOUSING CONSTRUCTIONS COMPANY LIMITEDShared registered address · 3 share this ORTHOFUSS TRADING CO LIMITEDShared 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

3 people

Name	Role	From	Source
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΤΑΞΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΤΑΞΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100