DOSSIERS / IPVDX ENERGY LTD
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Company dossier

IPVDX ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-08
KYBE ID: HE334785 · HE334785 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
IPVDX ENERGY LTD
DRCIP data.gov.cy
HE334785
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-08
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Ε,, TOWER 5, Floor 4, Flat 401,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADSTOREactiveADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDactiveA.G.Z. NICOSIA LUNG CENTERactiveAMADEOdissolvedARISTO ELECTRONIC LIBRARYactiveARISTOTELIS ELECTRONIC LIBRARYactiveBEAUTIFUL PEOPLE MAGAZINEactiveCOMMSCOPE CONNECTIVITY BELGIUM BVBAdissolvedDEMAR LIMITEDstrike_offMEE MOBactiveMEE MOB NDDactiveMUST STYLE AWARDSactiveNDD 24 SPORTS FMactiveNDD 24 SPORTS RADIOactivePETROS AGATHANGELOU DLCactiveRADIODEEJAY 93.5activeRADIO FREDERICK SPORT FMactiveR.FR. SPORT FM 95.0activeRISCOM TRADING LIMITEDstrike_offSABBIANCO PROPERTIESdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
DEMAR LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisBLUE LINE TRAVEL & TOURS CO LIMITEDShared officer / director · 6 share thisTHOE HOLDINGS LTDShared officer / director · 6 share thisN.B.P. ESHOPShared officer / director · 6 share thisLIFT GOOD LIMITEDShared officer / director · 6 share thisΔ. ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 6 share thisRISCOM TRADING LIMITEDShared registered address · 6 share thisDOLPHINCI FIVE LIMITEDShared officer / director · 6 share thisΔ. ΜΙΧΑΗΛ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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
ΑΝΤΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100