KYBE — See who's really behind any company

Company dossier

KEY ENERGO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385349 · HE385349 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKEY ENERGO LTD

DRCIP data.gov.cy

RegistrationHE385349

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-19

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 16,, Flat 201,, Στρόβολος, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANIXIS (INSURANCE AGENCY) LIMITEDdissolved BERTINORO LTDstrike_off LAUBERENE LTDstrike_off L.E.C. CHRISTENING ENTERPRISES LTDactive LUCICA MONOYIOU MINIMARKETactive MAIA MINI MARKET LTDactive N.Y.F. NEW YORK FITNESSactive PINNACLEPULSE LIMITEDactive S.B.C. SUCCESS BUSINESS COACHINGactive SERRAMAZZONI LTDstrike_off UXDALE SERVICES LIMITEDdissolved ΚΟΣΜΗΜΑΤΑ ΦΕΓΓΑΡΟΠΕΤΡΑactive

Connections

3 links

Shared operator — likely the same administrator

LAUBERENE LTDShared registered address · 4 share this SERRAMAZZONI LTDShared registered address · 4 share this BERTINORO 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
ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ	director	—	Cyprus registry
ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100