DOSSIERS / A&T ENERGY LIMITED
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Company dossier

A&T ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433889 · HE433889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A&T ENERGY LIMITED
DRCIP data.gov.cy
HE433889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Δομήνικου Θεοτοκόπουλου, 5,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AGM LIGHTPOWER LIMITEDShared registered address · 8 share thisAGM SUNFIELD LIMITEDShared registered address · 8 share thisAGM GREENFIELD LIMITEDShared registered address · 8 share thisAGM PROPERTIES LIMITEDShared registered address · 8 share thisAGM ELECTRICITY SUPPLIER LIMITEDShared registered address · 8 share thisAGM SOLAR POWER LIMITEDShared registered address · 8 share thisT.P. TIMOTHEOU HOLDINGS LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100