DOSSIERS / TOTAL PLUS ENERGY LTD
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Company dossier

TOTAL PLUS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-04
KYBE ID: HE427499 · HE427499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TOTAL PLUS ENERGY LTD
DRCIP data.gov.cy
HE427499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-04
DRCIP data.gov.cy
Σάββα Χριστοδούλου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BOEMO LIMITEDShared officer / director · 2 share thisBOEMO LIMITEDShared registered address · 2 share thisS&P LAGOS BIO GAS LTDShared officer / director · 11 share thisSUNMINT RENEWABLE ENERGY TECHNIC CORP. LTDShared officer / director · 11 share thisΣ. & Π. ΛΑΓΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared officer / director · 11 share thisP. LAGHOS ADVISORY SERVICES LIMITEDShared officer / director · 11 share thisP.L. MAKATI PINOY LTDShared officer / director · 11 share thisSCARPURO IMPORTS - EXPORTS LIMITEDShared officer / director · 11 share thisCREAM - ZONE EXTREME PROMOTIONS LIMITEDShared officer / director · 11 share thisOLYMPIG FARM LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΙΤΑ ΛΑΓΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100