DOSSIERS / EL. E. ENERGY 2 LIMITED
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Company dossier

EL. E. ENERGY 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418109 · HE418109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EL. E. ENERGY 2 LIMITED
DRCIP data.gov.cy
HE418109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CASTLETECH HOLDINGS LIMITEDstrike_offCELLBUNQ LIMITEDstrike_offEL.E ENERGY LIMITEDactiveFINNEY REAL ESTATE LIMITEDstrike_offFLORENTIVO ENTERPRISES LIMITEDdissolvedGHELAMCO GROUP COMM. VAdissolvedH.S.H. HEALTH SUPPORT HOLDING LTDactiveIDA & IVY LIMITEDactiveINTRESO LIMITEDactiveJ. SESSLER GROWTH ADVISORS LIMITEDactiveKNZ TRADING COMPANY LIMITEDactiveKRIBETO LIMITEDactiveLETUVO LIMITEDactiveLOVIBERA LIMITEDactiveN.J. TEAMONE LIMITEDactiveNORTAP (CY) LIMITEDactiveORIVIO LIMITEDstrike_offPREVENTION AT SEA HOLDINGS LIMITEDstrike_offPULKO LIMITEDactiveROWAD MODERN ENGINEERING CYPRUS LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
AHMED ZEDAN HASSANIEN AHMED ABDELREHIMdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΛΑΜΑdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100