DOSSIERS / ENERGEAN WEST AFRICA LTD
← SearchExport PDF
Company dossier

ENERGEAN WEST AFRICA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-16
KYBE ID: HE415290 · HE415290 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ENERGEAN WEST AFRICA LTD
DRCIP data.gov.cy
HE415290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-16
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAPLEKTON HOLDINGS CO. LTDactiveAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveASTIR OVERSEAS LTDstrike_offA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.activeCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactive

+124 more

Connections

10 links
Shared operator — likely the same administrator
ENERGEAN E & P HOLDINGS LIMITEDShared officer / director · 3 share thisENERGEAN ISRAEL LIMITEDShared officer / director · 3 share thisENERGEAN MONTENEGRO LTDShared officer / director · 9 share thisENERGEAN INTERNATIONAL LIMITEDShared officer / director · 9 share thisENERGEAN HELLAS LTDShared officer / director · 9 share thisENERGEAN EGYPT LIMITEDShared officer / director · 9 share thisCubes UG (haftungsbeschränkt)Shared officer / director · 9 share thisENERGEAN CAPITAL LTDShared officer / director · 9 share thisPIRAEUS SHIPPING ENTERPRISES LIMITEDShared officer / director · 10 share thisMARIDELO LTDShared officer / director · 10 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

7 people
NameRoleFromSource
MARIA AVEEN MARTINdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΕΝΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100