DOSSIERS / ENERGEAN MONTENEGRO LTD
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Company dossier

ENERGEAN MONTENEGRO LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357265 · HE357265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ENERGEAN MONTENEGRO LTD
DRCIP data.gov.cy
HE357265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAPLEKTON HOLDINGS CO. LTDactiveAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveASTIR OVERSEAS LTDstrike_offA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.activeCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactive

+124 more

Connections

10 links
Shared operator — likely the same administrator
ENERGEAN INTERNATIONAL LIMITEDShared officer / director · 9 share thisCubes UG (haftungsbeschränkt)Shared officer / director · 9 share thisENERGEAN E & P HOLDINGS LIMITEDShared officer / director · 9 share thisENERGEAN EGYPT LIMITEDShared officer / director · 9 share thisENERGEAN WEST AFRICA LTDShared officer / director · 9 share thisENERGEAN CAPITAL LTDShared officer / director · 9 share thisENERGEAN HELLAS LTDShared officer / director · 9 share thisENERGEAN ISRAEL LIMITEDShared officer / director · 9 share thisMARIDELO LTDShared officer / director · 10 share thisPIRAEUS SHIPPING ENTERPRISES LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΕΝΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100