DOSSIERS / EIGHT ENERGY LTD
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Company dossier

EIGHT ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454414 · HE454414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EIGHT ENERGY LTD
DRCIP data.gov.cy
HE454414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Ομόνοιας, 8,, THEOPISTI COURT, Flat 202,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILOS ENERGY LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100