DOSSIERS / KERIA ENERGY LTD
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Company dossier

KERIA ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435148 · HE435148 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
KERIA ENERGY LTD
DRCIP data.gov.cy
HE435148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Δημοκρατίας, 12,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABOVENERGY LTDactiveABOVENERGY ONE LTDactiveABOVENERGY TWO LTDactiveANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDactiveCANELIX ENERGY LTDactiveCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDactiveDΝDCAPITAL LTDstrike_offGENERGETIC LTDactiveGREENIUM ENERGY LTDactiveHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDactiveHADJIDEMOSTHENOUS INVESTMENTS LTDactiveIN2MARKETS LTDactiveJOIST ENERGY LTDactiveKAO ENERGY LTDactiveLIGOFIX PRIVATE EQUITY LIMITEDactiveNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDactiveNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDactivePVP ECOSAVER ENERGY LTDactivePVP ECOSPARKS ENERGY LTDactiveQABAC ENERGY LTDactive

+10 more

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTC ENERGY (CTCE) LTD · strike_off · 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