DOSSIERS / MEMPHIS ENERGY PARTNERS (CYPRUS) LIMITED
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Company dossier

MEMPHIS ENERGY PARTNERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-07
KYBE ID: HE457253 · HE457253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MEMPHIS ENERGY PARTNERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE457253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-07
DRCIP data.gov.cy
Πολύβιου Δημητρακόπουλου, 4,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SARAPIS GENERATION LIMITEDShared officer / director · 5 share thisSARAPIS ENERGY LIMITEDShared officer / director · 5 share thisMY SUN PARK (MONAGROULLI) LIMITEDShared officer / director · 5 share thisSARAPIS WIND LIMITEDShared officer / director · 5 share thisELMANGA I.M. INVESTMENTS LIMITEDShared registered address · 8 share thisSARAPIS GENERATION LIMITEDShared registered address · 8 share thisSARAPIS ENERGY LIMITEDShared registered address · 8 share thisETAME LIMITEDShared registered address · 8 share thisMY SUN PARK (MONAGROULLI) LIMITEDShared registered address · 8 share thisNOTARE HOLDINGS LIMITEDShared registered address · 8 share thisLISTOPHILE LIMITEDShared registered address · 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
AHMED ALI HASSAN ALI ZAHRANdirector—Cyprus registry
ELMANGA I.M. INVESTMENTS LIMITEDdirector—Cyprus registry
TAZIRY CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100