Key facts
dissolvedCONVA ENERGY LTD
DRCIP data.gov.cy
HE352622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CONVA ENERGY LTD
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΒΙΟΛΑΡΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100