DOSSIERS / K.G.E. GREEN ENERGY LIMITED
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Company dossier

K.G.E. GREEN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-14
KYBE ID: HE298493 · HE298493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K.G.E. GREEN ENERGY LIMITED
DRCIP data.gov.cy
HE298493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-14
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 33,, PALAIS D'IVOIRE, Floor 4, Flat 402-403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BIOSAR - PV PROJECT MANAGEMENT LIMITEDShared registered address · 4 share thisSTARTMART LIMITEDShared registered address · 4 share thisAECO (HOLDING) LIMITEDShared registered address · 4 share thisSOUNDVALUE PARTNERS LIMITEDShared officer / director · 5 share thisNILWASTE LIMITEDShared officer / director · 5 share thisHerhof GmbHShared officer / director · 9 share thisHelector Recyclingcenter Osnabrück GmbHShared officer / director · 9 share thisDINTORNI ESTABLISHMENT LIMITEDShared officer / director · 9 share thisΗΛΕΚΤΩΡ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝShared officer / director · 9 share thisHerhof-Verwaltungsgesellschaft mbHShared officer / director · 9 share thisHelector GmbHShared officer / director · 9 share thisCARPAŢII AUTOSTRADA SAShared officer / director · 9 share thisΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΚΟΤΣΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΠΟΜΠΟΛΑΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100