DOSSIERS / SARAPIS ENERGY LIMITED
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Company dossier

SARAPIS ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443239 · HE443239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SARAPIS ENERGY LIMITED
DRCIP data.gov.cy
HE443239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Πολύβιου Δημητρακόπουλου, 4,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SASU FRANCE CONCEPT PEINTUREShared officer / director · 2 share thisSOCIETE CHEMICAL COLOR SERVICES C C SShared officer / director · 3 share thisNRJY CONSULTShared officer / director · 3 share thisOCI INTERNATIONAL LIMITEDShared officer / director · 4 share thisOCI SORFERT FERTILIZER HOLDING LIMITEDShared officer / director · 4 share thisAFRICAN FERTILIZER LIMITEDShared officer / director · 4 share thisSARAPIS WIND LIMITEDShared officer / director · 5 share thisMEMPHIS ENERGY PARTNERS (CYPRUS) LIMITEDShared officer / director · 5 share thisSARAPIS GENERATION LIMITEDShared officer / director · 5 share thisMY SUN PARK (MONAGROULLI) LIMITEDShared officer / director · 5 share thisNOTARE HOLDINGS LIMITEDShared registered address · 8 share thisMY SUN PARK (MONAGROULLI) LIMITEDShared registered address · 8 share thisLISTOPHILE LIMITEDShared registered address · 8 share thisSARAPIS GENERATION LIMITEDShared registered address · 8 share thisELMANGA I.M. INVESTMENTS 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.

Showing 15 of 17 — full graph via /v1/entities/HE443239/network.

People with significant control

11 people
NameRoleFromSource
ACHRAF ZOUAOUIdirector—Cyprus registry
AHMED ALI HASSAN ALI ZAHRANdirector—Cyprus registry
AL KARM FOR SOLAR ENERGY (S.A.E)director—Cyprus registry
BOCANO LIMITEDdirector—Cyprus registry
KEVIN CHARLES STRUVEdirector—Cyprus registry
KHALED KACEMdirector—Cyprus registry
MEMPHIS ENERGY PARTNERS (CYPRUS) LIMITEDdirector—Cyprus registry
M. Y. EURUS INVESTMENTS LIMITEDdirector—Cyprus registry
NOTARE HOLDINGS LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100