DOSSIERS / ENERGOKAPITAL INVESTMENTS LTD
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Company dossier

ENERGOKAPITAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-05
KYBE ID: HE314390 · HE314390 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ENERGOKAPITAL INVESTMENTS LTD
DRCIP data.gov.cy
HE314390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-05
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 104,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

9 links
Shared operator — likely the same administrator
WMS WORLDWIDE MARINE SERVICES LTDShared officer / director · 10 share thisAEROTRANS TRAVEL LIMITEDShared officer / director · 10 share thisZAXEMA PETROLEUM LTDShared officer / director · 10 share thisSTOREXACO LTDShared officer / director · 10 share thisVIANTIS LIMITEDShared officer / director · 10 share thisSKYGREEN INVESTMENTS LIMITEDShared officer / director · 10 share thisAIR NOBLESSE LIMITEDShared officer / director · 10 share thisSKYGREEN UNION LTDShared officer / director · 10 share thisENERGOKAPITAL FINANCE LTDShared officer / director · 10 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
VITALIJS BARZDENSdirector—Cyprus registry
VITALIJS BARZDENSsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGOKAPITAL FINANCE LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100