DOSSIERS / AGG WALNUT ENERGY LTD
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Company dossier

AGG WALNUT ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-10
KYBE ID: HE415004 · HE415004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AGG WALNUT ENERGY LTD
DRCIP data.gov.cy
HE415004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-10
DRCIP data.gov.cy
Νεοφ. Νικολαίδη & Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPOFELA INVESTMENTS LTDShared registered address · 7 share thisΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisXERELO INVESTMENTS LIMITEDShared registered address · 7 share thisGANOT LTDShared registered address · 7 share thisMALAWRO LIMITEDShared registered address · 7 share thisLUPURAL HOLDINGS LIMITEDShared registered address · 7 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
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100