DOSSIERS / V.P.A. CYPENERGIA LTD
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Company dossier

V.P.A. CYPENERGIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: HE386396 · HE386396 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
V.P.A. CYPENERGIA LTD
DRCIP data.gov.cy
HE386396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-16
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 20Α,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.V. BUSINESS CLEANING SERVICES LTDShared registered address · 3 share thisMIS MUSHROOM INTELLIGENT SOLUTIONS LTDShared registered address · 3 share thisALCMAEON LTDShared officer / director · 7 share thisPCMK HOLDINGS LTDShared officer / director · 7 share thisN.P.R. NICOSIA PARK RESIDENCES LTDShared officer / director · 7 share thisPNS HOLDINGS LIMITEDShared officer / director · 7 share thisPCMK INVESTMENTS LTDShared officer / director · 7 share thisKANGRI ENERGIA LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΦΩΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.K. CYPENERGIA LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100