DOSSIERS / PVP NEW ENERGY TRADING SUPPORT LTD
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Company dossier

PVP NEW ENERGY TRADING SUPPORT LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433340 · HE433340 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PVP NEW ENERGY TRADING SUPPORT LTD
DRCIP data.gov.cy
HE433340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Αθηνών, 8,, TESSERA FANARIA, Flat 901,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100