DOSSIERS / INTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTD
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INTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-16
KYBE ID: HE468981 · HE468981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTD
DRCIP data.gov.cy
HE468981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-16
DRCIP data.gov.cy
Γεωργίου Α, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACEGAMES LTDactiveAKREOT INVESTMENTS LIMITEDdissolvedAMITIEL FASHION LTDactiveAMONSAT SERVICES LIMITEDstrike_offAOM ENTERTAINMENT LTDactiveARKESIOS LTDactiveBB EU EXPORT VENTURES PARTNERS LTDstrike_offBBP LABS LTDactiveBESINIOC INVESTMENTS LIMITEDactiveBLACK CIRCLE & RED POINT LTDstrike_offDOROSSA LIMITEDstrike_offEMED SUPPORT SYSTEMS LTDstrike_offEQUESMAN HOLDINGS LIMITEDdissolvedFROGLEY MANAGEMENT LIMITEDdissolvedGELUD GROUP LTDstrike_offGLIDEN LTDactiveGOULTIN TRADING LIMITEDstrike_offIRONLANE INVESTMENTS LIMITEDdissolvedJOENELLO INVESTMENTS LIMITEDdissolvedLEGOMOR LIMITEDstrike_off

+28 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΟΓΚΟΣΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100