DOSSIERS / BIG ENERGY RETAIL HOLDING LIMITED
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Company dossier

BIG ENERGY RETAIL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-15
KYBE ID: HE321473 · HE321473 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIG ENERGY RETAIL HOLDING LIMITED
DRCIP data.gov.cy
HE321473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-15
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 1,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AIR VORTEX TECHNOLOGIES LIMITEDactiveA. JAROUR HOLDINGS LTDdissolvedAMFITRITIA LIMITEDdissolvedASKVAR TRADING LIMITEDstrike_offASYA MANAGEMENT LIMITEDactiveAVOLEX ENTERPRISES LIMITEDdissolvedBARSOOM LTDactiveBESTSTARS INVESTMENTS LIMITEDactiveCENTIMON INVESTMENTS LIMITEDactiveCENTIMON MANAGEMENT LIMITEDactiveCENTIST INVESTMENTS LIMITEDdissolvedCOSMOLIA ENTERPRISES LIMITEDdissolvedEMELERD MANAGEMENT LIMITEDdissolvedESCORA HOLDINGS LIMITEDstrike_offEVRYTIMA TRUSTEES LIMITEDdissolvedFLENTRINO INVESTMENTS LIMITEDdissolvedFROSEZA ENTERPRISES LIMITEDdissolvedG.H.C. INVESTMENT HOLDING LIMITEDdissolvedGREYSTARN ENTERPRISES LIMITEDdissolvedHIGHSTAR HOLDINGS LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CENTIMON MANAGEMENT LIMITEDdirector—Cyprus registry
CENTIMON INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100