KYBE — See who's really behind any company

Company dossier

ELECTRAPOTHIKI AC LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366581 · HE366581 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameELECTRAPOTHIKI AC LTD

DRCIP data.gov.cy

RegistrationHE366581

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-28

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 171,, Λατσιά, 2234, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.E.T DIGITAL GADGET SHOP CYPRUSactive C.M.L ENERGY EXPERTSactive GESOLAR CYPRUS LTDactive

Connections

3 links

Shared operator — likely the same administrator

C.M.L ENERGY EXPERTSShared registered address · 4 share this C.E.T DIGITAL GADGET SHOP CYPRUSShared registered address · 4 share this GESOLAR CYPRUS LTDShared registered address · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

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