DOSSIERS / DGENERGY LTD
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Company dossier

DGENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375314 · HE375314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DGENERGY LTD
DRCIP data.gov.cy
HE375314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Φοίνικα, 2,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

20 DIGITAL PLAYROOM LIMITEDactiveARRYK PROPERTIES LTDactiveARTIARC DIGITAL LTDstrike_offATRRAVERO INVESTMENT LTDstrike_offDESIGNAKERY SERVICES LTDstrike_offDYNAMIC EDGE LTDactiveELTROF LTDdissolvedEUNIA CONSULTING LTDactiveEVAMED LIMITEDstrike_offEXEMIUSA LIMITEDstrike_offFALOUMAR LTDdissolvedFOLQUER HOLDINGS LIMITEDstrike_offGENIZEN LIMITEDstrike_offGENUSX DESIGNS LTDactiveGOBLINSCO GAMES LTDdissolvedGTIE LIMITEDstrike_offHAUNTED MILL GAMES LTDactiveHEALTHWISE LTDstrike_offHELECOM WIRELESS COMMUNICATIONS (CYPRUS) LTDactiveI2M LTDactive

+37 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
MACOUM SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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