DOSSIERS / ETHERANA LIMITED
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Company dossier

ETHERANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: HE406242 · HE406242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ETHERANA LIMITED
DRCIP data.gov.cy
HE406242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. XCELL ENERGY LTDstrike_offAEROTRICITY LIMITEDactiveAMACAN LIMITEDdissolvedAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREactiveC. KONOMIS & AEROTRICITY LTD JOINT VENTUREactiveECOTRICITY HOLDINGS LTDstrike_offGEKKO 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

11 links
Shared operator — likely the same administrator
HELIOTRICITY LOFOU PV PARKS LTDShared officer / director · 5 share thisECOTRICITY HOLDINGS LTDShared officer / director · 5 share thisA.A. XCELL ENERGY LTDShared officer / director · 5 share thisGEKKO ENERGY SUPPLY LIMITEDShared officer / director · 5 share thisECOTRICITY HOLDINGS LTDShared registered address · 8 share thisXENON CAPITAL PARTNERS LIMITEDShared registered address · 8 share thisHELIOTRICITY LOFOU PV PARKS LTDShared registered address · 8 share thisAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREShared registered address · 8 share thisGLOBMED LTDShared registered address · 8 share thisTREADMORE LIMITEDShared registered address · 8 share thisGEKKO ENERGY SUPPLY LIMITEDShared registered address · 8 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
ΑΙΚΑΤΕΡΙΝΗ ΓΕΩΡΓΑΝΤΖΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗ ΚΟΝΟΜΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΟΛΑΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗ ΚΟΝΟΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100