KYBE — See who's really behind any company

Company dossier

DILOS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: HE396169 · HE396169 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDILOS ENERGY LTD

DRCIP data.gov.cy

RegistrationHE396169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-03

DRCIP data.gov.cy

Registered addressΟμονοίας, 8,, THEOPISTI COURT, Floor 2, Flat 202,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANDREAS C. IOANNIDES ENERGIES INTERNATIONAL LTDstrike_off EIGHT ENERGY LTDactive

Connections

1 link

Shared operator — likely the same administrator

ANDREAS C. IOANNIDES ENERGIES INTERNATIONAL LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ANDREAS C. IOANNIDES ENERGIES INTERNATIONAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100