DOSSIERS / HELPE ENERGY FINANCE CYPRUS LIMITED
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Company dossier

HELPE ENERGY FINANCE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE436998 · HE436998 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HELPE ENERGY FINANCE CYPRUS LIMITED
DRCIP data.gov.cy
HE436998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-01
DRCIP data.gov.cy
Ελλήσποντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
EKO CYPRUS LIMITEDactiveEKO ENERGY CYPRUS LTDactiveEKO ENERGY PARTNERS LTDdissolvedEKO GAS LIMITEDactiveHELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDactiveHELLENIQ ENERGY SERBIA HOLDINGS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDactiveHELPE RENEWABLES CYPRUS LIMITEDactivePANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDactiveQUARTORA HOLDINGS LIMITEDactiveR.A.M. OIL CYPRUS LIMITEDactiveRES ZEUS ELECTRICITY COMPANY LTDactiveSANTIAM INVESTMENT III LTDactiveSANTIAM INVESTMENT II LTDactiveSANTIAM INVESTMENT I LTDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
HELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDShared officer / director · 7 share thisFENSOL HOLDING LIMITEDShared officer / director · 7 share thisSOLARPIN LIMITEDShared officer / director · 7 share thisEKO ENERGY PARTNERS LTDShared officer / director · 7 share thisHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDShared officer / director · 7 share thisHELPE RENEWABLES CYPRUS LIMITEDShared officer / director · 7 share thisHELLENIQ RES ROM ALPHA S.R.L.Shared officer / director · 7 share thisHELLENIQ RENEWABLES ROMANIA S.R.L.Shared officer / director · 7 share thisHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDShared officer / director · 7 share thisHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΠΑΠΑΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΑΠΕΛΛΟΣdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100