DOSSIERS / EUROENERGY GROUP HOLDINGS LIMITED
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Company dossier

EUROENERGY GROUP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444330 · HE444330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EUROENERGY GROUP HOLDINGS LIMITED
DRCIP data.gov.cy
HE444330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 803,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EUROENERGY ROMANIA HOLDINGS LIMITEDShared registered address · 3 share thisEUROENERGY POLAND HOLDINGS LIMITEDShared registered address · 3 share thisEUROENERGY GREECE HOLDINGS LIMITEDShared officer / director · 4 share thisEUROENERGY POLAND HOLDINGS LIMITEDShared officer / director · 4 share thisEUROENERGY ROMANIA HOLDINGS LIMITEDShared officer / director · 4 share thisEUROENERGY BIOGAS LATVIA LIMITEDShared officer / director · 10 share thisEUROENERGY LATVIA HOLDINGS LIMITEDShared officer / director · 10 share thisMalta - Sova, s.r.o.Shared officer / director · 10 share thisEUROENERGY CYRES MANAGEMENT LIMITEDShared officer / director · 10 share thisCHIKINO INVESTMENTS LIMITEDShared officer / director · 10 share thisPERWA INVESTMENTS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΕΝΕΓΑΣdirector—Cyprus registry
ALEXANDER STRELKOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100