KYBE — See who's really behind any company

Company dossier

ENERGENIUS GROWTH LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297782 · HE297782 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameENERGENIUS GROWTH LTD

DRCIP data.gov.cy

RegistrationHE297782

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-29

DRCIP data.gov.cy

Registered addressΠρίγκιπα Καρόλου, 6,, 'Αγιος Δομέτιος, 1702, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GREENBOX TRADING LTDShared officer / director · 2 share this B2TEK TRADING LTDShared officer / director · 4 share this POLYMORS LTDShared officer / director · 4 share this BTWOTEK TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΠΡΙΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100