DOSSIERS / M.E.K P. ENERGY LTD
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Company dossier

M.E.K P. ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309862 · HE309862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M.E.K P. ENERGY LTD
DRCIP data.gov.cy
HE309862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
DRCIP data.gov.cy
Αγίου Γεωργίου, 26,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYREM BIOCITY LTDShared registered address · 2 share thisM.M. AKAMAS DAWN LTDShared officer / director · 3 share thisS & M PITTAS BROTHERS & SON LIMITEDShared officer / director · 3 share thisCRETALY LIMITEDShared officer / director · 4 share thisΜ. ΠΙΤΤΑΣ "ΚΕΝΤΡΟΝ ΣΤΑΥΡΟΣ ΤΗΣ ΑΣΙΝΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. T. MILIARDO HOLDINGS LTDShared officer / director · 4 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
ΜΙΧΑΛΑΚΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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