Key facts
strike_offAHX ENERGY LTD
DRCIP data.gov.cy
HE415402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-18
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AHX ENERGY LTD
RISK SCORE40MEDIUM RISK
Companies at this address
149 total2B1 LIMITEDA2M4 INVESTMENTS LIMITEDACHILLIA MANAGEMENT LIMITEDADELINO INVESTMENTS LTDAGROCOSM HOLDING LIMITEDAIVOSSA INVESTMENTS LTDALANTEX DEVELOPMENT LTDALCAMA INVESTMENTS LIMITEDALKORNA HOLDINGS LTDALPRIS HOLDINGS LIMITEDALVEREX HOLDING LTDAMERVAL HOLDING LTDARCH EUROPE INSURANCE SERVICES LTDASTROVA HOLDINGS LTDATLIN PROPERTIES LTDATVA FIDUCIARY SERVICES LTDAVOLENDA HOLDING LTDBARNICAL HOLDING LTDBILLINGHAM PARTNERS CYPRUS LIMITEDBLUESTEM HOLDING LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALEJANDRO HAMLYN LOPEZ - TAPIA | director | — | Cyprus registry |
| ΜΑΡΙΑΝΝΑ ΓΙΑΝΝΑΚΟΥ | director | — | Cyprus registry |
| ΦΡΑΓΚΙΝΟΣ ΘΕΟΔΩΡΟΥ | director | — | Cyprus registry |
| ΦΡΑΓΚΙΝΟΣ ΘΕΟΔΩΡΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 30 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