DOSSIERS / ISLAND ENERGY LIMITED
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Company dossier

ISLAND ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396504 · HE396504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ISLAND ENERGY LIMITED
DRCIP data.gov.cy
HE396504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
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 OIL ENTERPRISES LIMITEDactiveISLAND OIL LIMITEDactiveISLAND RENEWABLE ENERGIES 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

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100