Key facts
activeEKO ENERGY CYPRUS LTD
DRCIP data.gov.cy
HE432811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-04
DRCIP data.gov.cy
Ελλησπόντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EKO ENERGY CYPRUS LTD
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalEKO CYPRUS LIMITEDEKO ENERGY PARTNERS LTDEKO GAS LIMITEDHELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDHELLENIQ ENERGY SERBIA HOLDINGS LIMITEDHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDHELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDHELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDHELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDHELPE ENERGY FINANCE CYPRUS LIMITEDHELPE RENEWABLES CYPRUS LIMITEDPANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDQUARTORA HOLDINGS LIMITEDR.A.M. OIL CYPRUS LIMITEDRES ZEUS ELECTRICITY COMPANY LTDSANTIAM INVESTMENT III LTDSANTIAM INVESTMENT II LTDSANTIAM INVESTMENT I LTD
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΑ ΠΕΤΙΝΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΙΔΗΣ | director | — | Cyprus registry |
| MEGASERVE CO. LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EKO ENERGY PARTNERS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100