DOSSIERS / V. GEORGIOU ENERGY LIMITED
← SearchExport PDF
Company dossier

V. GEORGIOU ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-07
KYBE ID: HE375847 · HE375847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
V. GEORGIOU ENERGY LIMITED
DRCIP data.gov.cy
HE375847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-07
DRCIP data.gov.cy
Αγίας Παρασκευής, 26,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MOYELY HOLDINGS CO. LIMITEDShared registered address · 7 share thisVIATRENCO TRADING CO. LIMITEDShared registered address · 7 share thisTURPILE HOLDINGS CO. LIMITEDShared registered address · 7 share this3DECOGENESIS LIMITEDShared registered address · 7 share thisV. KOURTELLARIS ENERGY LIMITEDShared registered address · 7 share thisVASILIKI ENERGY LIMITEDShared registered address · 7 share thisΔΩΡΑΜΑShared officer / director · 12 share thisA.G. LITHOTECHNIC LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDAMASI ENTERPRISES LIMITEDShared officer / director · 12 share thisD.K. EFYIA CENTRE LIMITEDShared officer / director · 12 share thisICONGLOBAL LTDShared officer / director · 12 share thisS.V. ELUNICO LTDShared officer / director · 12 share thisVASILIKI ENERGY LIMITEDShared officer / director · 12 share thisMANLEY VOLGA SHIPPING LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE375847/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASILIKI ENERGY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100