DOSSIERS / A&G SANBAL ENERGY LTD
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Company dossier

A&G SANBAL ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-22
KYBE ID: HE444065 · HE444065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A&G SANBAL ENERGY LTD
DRCIP data.gov.cy
HE444065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-22
DRCIP data.gov.cy
Δανάης, 6,, ALEXANDROS COURT, Flat 001,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolvedELEFTHERIOU BROS TRANSPORT LIMITEDdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
RAGELIA PROJECT ONE LIMITEDShared officer / director · 12 share thisA-NRG LIMITEDShared officer / director · 12 share thisXBLA GEOSOLUTIONS LIMITEDShared officer / director · 12 share thisASTROLAVOS SOLAR ENERGY (CY) LTDShared officer / director · 12 share thisRAGECO LTDShared officer / director · 12 share thisALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.Shared officer / director · 12 share thisRAGELIA PROJECT TWO LIMITEDShared officer / director · 12 share thisSPANSOLAR LIMITEDShared officer / director · 12 share thisAEA INNOVENTY LIMITEDShared officer / director · 12 share thisBLUE MOUNTAIN ENERGY (CY) LTDShared officer / director · 12 share thisRAGELIA INVESTMENTS LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΤΣΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100