KYBE — See who's really behind any company

Company dossier

ENERGIASOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407076 · HE407076 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameENERGIASOL LIMITED

DRCIP data.gov.cy

RegistrationHE407076

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-14

DRCIP data.gov.cy

Registered addressΠάμπλο Πικάσο, 8,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.S. UNIQUE SOLUTIONS LTDstrike_off DETAX IT SOLUTIONS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΦΟΙΒΟΣ Γ. ΝΙΚΟΛΑΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 2 share this DETAX IT SOLUTIONS LTDShared registered address · 3 share this A.S. UNIQUE SOLUTIONS LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΘΕΡΣΑ ΚΑΤΣΑΝΤΩΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 124 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