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Company dossier

POMERANIAN ENERGY RENEWABLES LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-11
KYBE ID: HE424576 · HE424576 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
POMERANIAN ENERGY RENEWABLES LTD
DRCIP data.gov.cy
HE424576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, Flat 02,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΕΚ ΤΡΕΠΚΑdirector—Cyprus registry
ΜΟΝΙΚΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100