DOSSIERS / SEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITED
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Company dossier

SEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-22
KYBE ID: HE332563 · HE332563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITED
DRCIP data.gov.cy
HE332563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-22
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 202,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactive

+13 more

Connections

23 links
Shared operator — likely the same administrator
INKWISE CONSULTING LTDShared registered address · 3 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared registered address · 3 share thisCUBASPOT LTDShared officer / director · 12 share thisAsdarol a.s.Shared officer / director · 12 share thisPVE Project a.s.Shared officer / director · 12 share thisNOVI s. r. o.Shared officer / director · 12 share thisPV ESAL a.s.Shared officer / director · 12 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared officer / director · 12 share thisONLINE SHOP SERVER v.o.s.Shared officer / director · 12 share thisALPALEON LIMITEDShared officer / director · 12 share thisZTC FVE I. s.r.o.Shared officer / director · 12 share thisRenewpower Energy a.s.Shared officer / director · 12 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑShared officer / director · 12 share thisSHOWSTOPPERS (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE332563/network.

People with significant control

3 people
NameRoleFromSource
PETER MILOdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΞΕΝΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100