DOSSIERS / G.O.I. ENERGY LTD
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Company dossier

G.O.I. ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-06
KYBE ID: HE439029 · HE439029 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
G.O.I. ENERGY LTD
DRCIP data.gov.cy
HE439029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-06
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolved

+58 more

Connections

8 links
Shared operator — likely the same administrator
DIMITRIAKI CYPRUS LIMITEDShared officer / director · 2 share thisC.G.E. CONSTANTINOU LIMITEDShared officer / director · 3 share thisTHE JUNIOR SCHOOLShared officer / director · 3 share thisP.G.N GAZ COMPANY LTDShared officer / director · 3 share thisBLUE PARADISE LIMITEDShared officer / director · 3 share thisJ. HADJIZENONOS LIMITEDShared registered address · 4 share thisN.B.M. NEW BATTERY MATERIAL LTDShared registered address · 4 share thisUNISERVICES LIMITEDShared registered address · 4 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

8 people
NameRoleFromSource
MICHAEL BOBROVdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
GEOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100