DOSSIERS / ENERZEIV CONSULTING LTD
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Company dossier

ENERZEIV CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-08
KYBE ID: HE410891 · HE410891 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ENERZEIV CONSULTING LTD
DRCIP data.gov.cy
HE410891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-08
DRCIP data.gov.cy
Προύσης, 5,, ZAVOS MEDITERRANEAN VILLAS, Flat 12,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.L.E.S MYKONOS LTDShared officer / director · 4 share thisE.M.EUR LAND TRANSPORTS LTDShared officer / director · 4 share thisP.C INTERNATIONAL LAWYERS & LEGAL CONSULTANTS LTDShared officer / director · 4 share thisP.L.E.S MYKONOS LTDShared registered address · 5 share thisE.M.EUR LAND TRANSPORTS LTDShared registered address · 5 share thisK.S. INNOVO REALTY LTDShared registered address · 5 share thisK.S. INNOVO HOUSE LTDShared registered address · 5 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
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΕΤΡΟΣ ΚΟΥΖΟΥΝΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΟΣ ΚΟΥΖΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100