Key facts
activeABOVENERGY ONE LTD
DRCIP data.gov.cy
HE458896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Δημοκρατίας, 12,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ABOVENERGY ONE LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalABOVENERGY LTDABOVENERGY TWO LTDANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDCANELIX ENERGY LTDCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDDΝDCAPITAL LTDGENERGETIC LTDGREENIUM ENERGY LTDHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDHADJIDEMOSTHENOUS INVESTMENTS LTDIN2MARKETS LTDJOIST ENERGY LTDKAO ENERGY LTDKERIA ENERGY LTDLIGOFIX PRIVATE EQUITY LIMITEDNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDPVP ECOSAVER ENERGY LTDPVP ECOSPARKS ENERGY LTDQABAC ENERGY LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΙΩΑΝΝΗΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Ioannis Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100