DOSSIERS / A.E.P.O. ENERGY SOLUTIONS LIMITED
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Company dossier

A.E.P.O. ENERGY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414631 · HE414631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.E.P.O. ENERGY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE414631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Αντώνη Παρτζίλη, 11,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.O.S.C.Shared registered address · 4 share thisA.M.P. GREEN PRODUCERS LIMITEDShared registered address · 4 share thisP. ORPHANIDES STEEL CONSTRUCTIONS LIMITEDShared registered address · 4 share thisSILVARUM TRADING LTDShared officer / director · 5 share thisDAYTONA RACEWAY LIMITEDShared officer / director · 5 share thisVOLVELLE LTDShared officer / director · 5 share thisSOFTCUBE LIMITEDShared officer / director · 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
ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥsecretary—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