DOSSIERS / EL.E ENERGY LIMITED
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Company dossier

EL.E ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: HE397900 · HE397900 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EL.E ENERGY LIMITED
DRCIP data.gov.cy
HE397900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CASTLETECH HOLDINGS LIMITEDstrike_offCELLBUNQ LIMITEDstrike_offEL. E. ENERGY 2 LIMITEDactiveFINNEY REAL ESTATE LIMITEDstrike_offFLORENTIVO ENTERPRISES LIMITEDdissolvedGHELAMCO GROUP COMM. VAdissolvedH.S.H. HEALTH SUPPORT HOLDING LTDactiveIDA & IVY LIMITEDactiveINTRESO LIMITEDactiveJ. SESSLER GROWTH ADVISORS LIMITEDactiveKNZ TRADING COMPANY LIMITEDactiveKRIBETO LIMITEDactiveLETUVO LIMITEDactiveLOVIBERA LIMITEDactiveN.J. TEAMONE LIMITEDactiveNORTAP (CY) LIMITEDactiveORIVIO LIMITEDstrike_offPREVENTION AT SEA HOLDINGS LIMITEDstrike_offPULKO LIMITEDactiveROWAD MODERN ENGINEERING CYPRUS LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
AHMED ZEDAN HASSANIEN AHMED ABDELREHIMdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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