DOSSIERS / PHONONION EXERGY LIMITED
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PHONONION EXERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-06
KYBE ID: HE445795 · HE445795 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
PHONONION EXERGY LIMITED
DRCIP data.gov.cy
HE445795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-06
DRCIP data.gov.cy
Κιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGLERON INVESTMENTS LIMITEDdissolvedALTGROVE LIMITEDactiveCALASO HOLDINGS LIMITEDdissolvedCALASPARA LIMITEDdissolvedCHRISTMAS MEDIA CONSULTANTS LIMITEDdissolvedCOMPACT TRADING COMPANY LIMITEDdissolvedCYMOON LIMITEDstrike_offLOTHAR ASSETS LIMITEDstrike_offNORELGA LTDdissolvedNOVAHOLD LTDdissolvedODREGON HOLDINGS LIMITEDdissolvedORANGE ORO (CYPRUS) HOLDING LTDdissolvedPIXEL FORCE LIMITEDstrike_offPIXELFORCE STUDIO LIMITEDstrike_offPRENECON CYPRUS LIMITEDdissolvedPRENECON INTERNATIONAL LIMITEDdissolvedREGUL CAPITAL LIMITEDstrike_offROUNCEVAL INVESTMENTS LIMITEDstrike_offSIYIARA ENTERPRISES LTDdissolvedSKIN LOGISTICS HOLDING LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΟΡΕΣdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100