DOSSIERS / M.X. GREENENERGY LTD
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Company dossier

M.X. GREENENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397402 · HE397402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M.X. GREENENERGY LTD
DRCIP data.gov.cy
HE397402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-08
DRCIP data.gov.cy
Πλατεία Συντάγματος, 3,, Floor 3,, Είσοδος Παλαιού Λιμανιού, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACOMO LTDactiveACTIVE DREAMS FOUNDATIONactiveAM9 VENTURES LTDactiveAMFIKLIA LTDstrike_offAMFILIA TRUST LTDactiveAMG ETHOSTRUST LTDactiveAMG MYLONAS & ASSOCIATES LLCactiveANDWELE LIMITEDdissolvedCVC SHIPINVEST LTDactiveCVMARE CONSULTING LTDactiveCYPV SUN POWER LIMITEDactiveDELORIANO LTDactiveDELTA UPSILON ASSET PROTECTION LTDstrike_offDERALL LTDactiveEDIZIONE STUDIOS LTDactiveELIVUS LTDdissolvedENFLORIA LTDactiveENGINEERING SERVICES GROUP ESG CYPRUS LTDactiveFARLINE NAVIGATION HOLDING LTDstrike_offFLAMORA LTDactive

+24 more

Connections

5 links
Shared operator — likely the same administrator
C.S.A. GREEN ENERGY SOLUTIONSShared web domain · 2 share thisC.S.A. GREEN ENERGY SOLUTIONSShared mail server · 2 share thisCYPV SUN POWER LIMITEDShared officer / director · 4 share thisACOMO LTDShared officer / director · 4 share thisWBS RESOURCES (CY) LTDShared officer / director · 4 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

3 people
NameRoleFromSource
VAIDAS CEPASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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