DOSSIERS / ACCELERATION HYDROGEN ECOSYSTEMS CYPRUS
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ACCELERATION HYDROGEN ECOSYSTEMS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2023-04-27
KYBE ID: HE446464 · HE446464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
ACCELERATION HYDROGEN ECOSYSTEMS CYPRUS
DRCIP data.gov.cy
HE446464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-04-27
DRCIP data.gov.cy
Ομοσπονδίας Εργοδοτών & Βιομηχ. Κύπρου, 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared registered address · 2 share thisH-GEN LIMITEDShared officer / director · 3 share thisEKO ENERGY CYPRUS LTDShared officer / director · 3 share thisINTELCIUSShared officer / director · 4 share thisINTELCIUS L.L.C.Shared officer / director · 4 share thisΕΞΟΙΚΟΔΟΜΩ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNEOLINE "N" LIMITEDShared officer / director · 7 share thisBOARMON HOLDINGS LIMITEDShared officer / director · 7 share thisFREDERICK RESEARCH CENTERShared officer / director · 7 share thisPECORNEA LIMITEDShared officer / director · 7 share thisYATTON SHIPPING LIMITEDShared officer / director · 7 share thisAINFINITE LTDShared officer / director · 7 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 9 share thisWESTERN AG LIMITEDShared officer / director · 9 share thisLEFKARITIS OILS LIMITEDShared officer / director · 9 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.

Showing 15 of 30 — full graph via /v1/entities/HE446464/network.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100