DOSSIERS / ELERGO ENERGY LTD
← SearchExport PDF
Company dossier

ELERGO ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: HE313301 · HE313301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ELERGO ENERGY LTD
DRCIP data.gov.cy
HE313301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-11
DRCIP data.gov.cy
Αρτέμιδος, 4,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEGGAR PUB LIMITEDShared officer / director · 6 share thisTRIESTE PROPERTY LΙΜΙTΕDShared officer / director · 6 share thisJOLIET ENTERPRISESShared officer / director · 6 share thisSUNTURE HEATERS LIMITEDShared officer / director · 6 share thisSTELIOS XENOFONTOS LIMITEDShared officer / director · 6 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
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100