DOSSIERS / E3 ENERGY LTD
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Company dossier

E3 ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-17
KYBE ID: HE376394 · HE376394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
E3 ENERGY LTD
DRCIP data.gov.cy
HE376394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-17
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, PARASKEVAIDES FOUNDATION,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

12 links
Shared operator — likely the same administrator
PP & CD COFFEETHERAPY LIMITEDShared registered address · 2 share thisMEDIAWAY ENTERPRISES LTDShared officer / director · 2 share thisICTS HELLAS SECURITY SOLUTIONSShared officer / director · 11 share thisΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣ ΛΤΔShared officer / director · 11 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 11 share thisMYLMAR SERVICES LIMITEDShared officer / director · 11 share thisMYLMAR CONSULTANTS LTDShared officer / director · 11 share thisMELISANTIS SERVICES LIMITEDShared officer / director · 11 share thisMYLMAR MANAGEMENT LIMITEDShared officer / director · 11 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 11 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared officer / director · 11 share thisSAPHIUM HOLDING LTDShared officer / director · 11 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
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΟΜΟΥΣΤΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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