DOSSIERS / EOS CLEAN ENERGY LTD
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Company dossier

EOS CLEAN ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373653 · HE373653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EOS CLEAN ENERGY LTD
DRCIP data.gov.cy
HE373653
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Αρτέμιδος, 2,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MEDITERRANEAN ENTERPRISES LIMITEDstrike_offALFRED BUTLER HOLDINGS LIMITEDstrike_offALPHA PANARETI GOLF CLUB LTDstrike_offALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDdissolvedALPHA PANARETI INSURANCE BROKERS LTDdissolvedALPHA PANARETI MANAGEMENT LTDstrike_offALPHA PANARETI QUARRIES LIMITEDdissolvedA.S. ALL SMART GIFTS & SOUVENIR SHOP LIMITEDstrike_offCARDUCCI ESTATES CO. LIMITEDstrike_offDEMARI ODYSSEUS LTDstrike_offGEMELLA TRADING LIMITEDstrike_offLENOLIA LIMITEDstrike_offVIMENTINA LIMITEDstrike_offΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΟ.Α. AMJAD CONSTRUCTION LTDactiveΠ.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
ΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisCARDUCCI ESTATES CO. LIMITEDShared registered address · 6 share thisALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDShared registered address · 6 share thisALFA MEDITERRANEAN ENTERPRISES LIMITEDShared registered address · 6 share thisALPHA PANARETI INSURANCE BROKERS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100