DOSSIERS / YM ENERGIAN (CYPRUS) LTD
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YM ENERGIAN (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-09
KYBE ID: HE444578 · HE444578 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
YM ENERGIAN (CYPRUS) LTD
DRCIP data.gov.cy
HE444578
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-09
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 11,, Flat 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CSNET (CYPRUS) LIMITEDShared officer / director · 8 share thisAEOLIKI LIMITEDShared officer / director · 8 share thisECO SYSTEMS LIMITEDShared officer / director · 8 share thisRINDESTO LTDShared officer / director · 8 share thisLA SOLAS SERVICES LTDShared officer / director · 8 share thisA 2 Z TECHNOLOGIES LIMITEDShared officer / director · 8 share thisINV AGRO-PV SOLAR LTDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣdirector—Cyprus registry
ΥΠΑΤΙΟΣ ΜΩΥΣΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100