DOSSIERS / AENAON ENERGY (CYPRUS) LTD
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AENAON ENERGY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: HE301576 · HE301576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AENAON ENERGY (CYPRUS) LTD
DRCIP data.gov.cy
HE301576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Αθανάσιου Διάκου, 19,, TATIA COURT, Flat 22,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POWER OF THE CYPRUS SUN LIMITEDShared registered address · 2 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 7 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 7 share thisADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 7 share thisPOWER OF THE CYPRUS SUN LIMITEDShared officer / director · 7 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisREAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 7 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
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΤΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100