DOSSIERS / ENERGY 4 DESIGN LTD
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Company dossier

ENERGY 4 DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301988 · HE301988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ENERGY 4 DESIGN LTD
DRCIP data.gov.cy
HE301988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Νίκου Παττίχη, 37,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.P. INTERVALUED INVEST & CONSULT LTDShared officer / director · 2 share thisAPOSTOLOS CHRISTOFI RECRUITMENT SERVICESShared registered address · 3 share thisA & C CHRISTOFI LIMITEDShared registered address · 3 share thisELMECH CONSULTING ENGINEERINGShared officer / director · 5 share thisELMEC ENGINEERING LTDShared officer / director · 5 share thisELMEK ELLAS LTDShared officer / director · 5 share thisΚ & Σ ΜΠΟΥΓΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΣΑΚΑΡΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100