DOSSIERS / KATHARIA KARTSIOUNI EVAGELIA BIOENERGY HOLDING LTD
← SearchExport PDF
Company dossier

KATHARIA KARTSIOUNI EVAGELIA BIOENERGY HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: HE301124 · HE301124 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KATHARIA KARTSIOUNI EVAGELIA BIOENERGY HOLDING LTD
DRCIP data.gov.cy
HE301124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 4,, Office 405, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
EKK BEAUTYTEKShared officer / director · 2 share thisEXTREAL LTDShared officer / director · 8 share thisAL SAFEER GROUP LTDShared officer / director · 8 share thisMARTINA SZAMEL FASHION LTDShared officer / director · 8 share thisC.S. INTERNTRANS UNION LTDShared officer / director · 8 share thisCABENOLE LTDShared officer / director · 8 share thisCRITICAROOM LTDShared officer / director · 8 share thisSELSOVLIS COMPANY LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΚΑΘΑΡΙΑ ΚΑΡΤΣΙΟΥΝΗdirector—Cyprus registry
ΕΦΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΦΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100