DOSSIERS / EURO ENERGY P.A LTD
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Company dossier

EURO ENERGY P.A LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-02
KYBE ID: HE298020 · HE298020 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EURO ENERGY P.A LTD
DRCIP data.gov.cy
HE298020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-02
DRCIP data.gov.cy
Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100