DOSSIERS / A.A. XCELL ENERGY LTD
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Company dossier

A.A. XCELL ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396288 · HE396288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
A.A. XCELL ENERGY LTD
DRCIP data.gov.cy
HE396288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEROTRICITY LIMITEDactiveAMACAN LIMITEDdissolvedAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREactiveC. KONOMIS & AEROTRICITY LTD JOINT VENTUREactiveECOTRICITY HOLDINGS LTDstrike_offETHERANA LIMITEDactiveGEKKO ENERGY SUPPLY LIMITEDstrike_offGLOBMED LTDdissolvedGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDdissolvedHELIOTRICITY LOFOU PV PARKS LTDstrike_offLESKIANA INVESTMENTS LIMITEDdissolvedNORTAX ADVISERS LIMITEDdissolvedTREADMORE LIMITEDstrike_offXENON CAPITAL PARTNERS LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
PASO SOLAR SLShared officer / director · 4 share thisI.E.C. PRADO SLShared officer / director · 4 share thisVEHRAX LTDShared officer / director · 4 share thisGEKKO ENERGY SUPPLY LIMITEDShared officer / director · 5 share thisETHERANA LIMITEDShared officer / director · 5 share thisECOTRICITY HOLDINGS LTDShared officer / director · 5 share thisHELIOTRICITY LOFOU PV PARKS LTDShared officer / director · 5 share thisAEROTRICITY LIMITEDShared registered address · 7 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared registered address · 7 share thisC. KONOMIS & AEROTRICITY LTD JOINT VENTUREShared registered address · 7 share thisAMACAN LIMITEDShared registered address · 7 share thisLESKIANA INVESTMENTS LIMITEDShared registered address · 7 share thisNORTAX ADVISERS LIMITEDShared registered address · 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
JOSE MIGUEL LIQUETE GARCIAdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗ ΚΟΝΟΜΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗ ΚΟΝΟΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100