DOSSIERS / EKO ENERGY PARTNERS LTD
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Company dossier

EKO ENERGY PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443458 · HE443458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EKO ENERGY PARTNERS LTD
DRCIP data.gov.cy
HE443458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Ελλησπόντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
EKO CYPRUS LIMITEDactiveEKO ENERGY CYPRUS LTDactiveEKO 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 ENERGY FINANCE CYPRUS 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

6 links
Shared operator — likely the same administrator
SOLARPIN LIMITEDShared officer / director · 2 share thisHELLENIQ RES ROM ALPHA S.R.L.Shared officer / director · 7 share thisHELPE ENERGY FINANCE CYPRUS LIMITEDShared officer / director · 7 share thisHELLENIQ RENEWABLES ROMANIA S.R.L.Shared officer / director · 7 share thisFENSOL HOLDING LIMITEDShared officer / director · 7 share thisHELPE RENEWABLES CYPRUS 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
ΑΛΕΞΙΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—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