DOSSIERS / Γ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.
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Γ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317263 · HE317263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Γ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.
DRCIP data.gov.cy
HE317263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Θεσσαλίας, 5,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ERNST & YOUNG LICENSING COMPANY LIMITEDShared officer / director · 11 share thisERNST & YOUNG PRODUCTS COMPANY LIMITEDShared officer / director · 11 share thisERNST & YOUNG CONSULTANTS LIMITEDShared officer / director · 11 share thisCYDEVCO LIMITEDShared officer / director · 11 share this"CITY FINANCE COMPANY LIMITED"Shared officer / director · 11 share thisTGA INSURANCE AGENCIES LIMITEDShared officer / director · 11 share thisJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDShared officer / director · 11 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 11 share thisERNST & YOUNG HOLDINGS LIMITEDShared officer / director · 11 share thisERNST & YOUNG MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100