DOSSIERS / ECOENERGIA CYPRUS LIMITED
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Company dossier

ECOENERGIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-04
KYBE ID: HE305794 · HE305794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ECOENERGIA CYPRUS LIMITED
DRCIP data.gov.cy
HE305794
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-04
DRCIP data.gov.cy
Αρχ. Λεοντίου, 15A,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V.F. ECLIPSE PHOTOVOALTIC HOUSE LTDShared registered address · 2 share thisΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.F. ECLIPSE PHOTOVOALTIC HOUSE LTDShared officer / director · 5 share thisF.K. CYPENERGIA LTDShared officer / director · 5 share thisDARCO SUPERMARKET LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΦΡΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100