DOSSIERS / ISLAND RENEWABLE ENERGIES LIMITED
← SearchExport PDF
Company dossier

ISLAND RENEWABLE ENERGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-21
KYBE ID: HE395769 · HE395769 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ISLAND RENEWABLE ENERGIES LIMITED
DRCIP data.gov.cy
HE395769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-21
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMANDINECO ESTATES LIMITEDactiveBETATANK INVESTMENTS LIMITEDactiveISLAND BIO-ENERGY LIMITEDactiveISLAND ENERGIESactiveISLAND ENERGY LIMITEDactiveISLAND OIL ENTERPRISES LIMITEDactiveISLAND OIL LIMITEDactiveLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDdissolvedMAZERA ESTATES LIMITEDactiveMT CARMELIA NAVIGATION COMPANY LIMITEDactiveODYSSEUS MARITIME SERVICESactiveOLYMPUS NAVIGATION LIMITEDactivePARADISION ESTATES LIMITEDactivePETRONAV MARITIME LIMITEDactiveRETHIA ENTERPRISES COMPANY LIMITEDactiveRHODONITE ESTATES LIMITEDactiveSELVIA ENTERPRISES COMPANY LIMITEDactiveSERAPI ENTERPRISES COMPANY LIMITEDactiveSMARTEAM INVESTMENTS LIMITEDdissolvedSUCCESSMIND ENTERPRISES LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (islandrenewableenergies.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100