DOSSIERS / VIRTUAL ENERGY NET LTD
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Company dossier

VIRTUAL ENERGY NET LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437718 · HE437718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VIRTUAL ENERGY NET LTD
DRCIP data.gov.cy
HE437718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Πρόδρομος, 21,, Floor 2,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CORNER LUNCH ALEXANDRIAShared officer / director · 5 share thisPALMANOVA ENERGY LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΙΑΚΩΒΙΔΗ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 5 share thisA&C IACOVIDES INVESTMENTS LTDShared officer / director · 5 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
ΠΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100