DOSSIERS / VASIPA ALTERNATIVE ENERGY LTD
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Company dossier

VASIPA ALTERNATIVE ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-19
KYBE ID: HE456526 · HE456526 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
VASIPA ALTERNATIVE ENERGY LTD
DRCIP data.gov.cy
HE456526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-19
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3, Flat 302,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

14 links
Shared operator — likely the same administrator
TAVSOLAR (CYPRUS) LTDShared officer / director · 3 share thisDOBINON 2 LTDShared officer / director · 3 share thisTAVSOLAR (CYPRUS) LTDShared registered address · 3 share thisARWAMA INVESTMENTS LTDShared registered address · 3 share thisRADELTY INVESTMENTS LTDShared officer / director · 4 share thisARWAMA INVESTMENTS LTDShared officer / director · 4 share thisANTONIS M. VASSILIOU & ASSOCIATES LLCShared officer / director · 4 share thisA.M. ATENGINEERING CYPRUS LTDShared officer / director · 8 share thisSPP STORAGE HUB CYPRUS LTDShared officer / director · 8 share thisSPP STORAGE TRADING CYPRUS LTDShared officer / director · 8 share thisSPP STORAGE LTDShared officer / director · 8 share thisD.P. ELSIM LTDShared officer / director · 8 share thisIRME DEVELOPMENT AND CONSTRUCTION LTDShared officer / director · 8 share thisMARELI LIGHTING CYPRUS 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

4 people
NameRoleFromSource
ΔΑΦΝΗ ΒΑΣΙΛΕΙΟΥ ΚΟΥΤΣΑΒΑΚΗdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100