DOSSIERS / ETAENERGY CAPITAL LTD
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Company dossier

ETAENERGY CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-28
KYBE ID: HE474455 · HE474455 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ETAENERGY CAPITAL LTD
DRCIP data.gov.cy
HE474455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-28
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 1, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

5 links
Shared operator — likely the same administrator
TISEA FRESH FOOD LTDShared officer / director · 6 share thisGLOBAL GAME INTERNUSA LIMITEDShared officer / director · 6 share thisVENORE LTDShared officer / director · 6 share thisCOLINA FIDALGA LTDShared officer / director · 6 share this1FIT HOLDINGS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΚΑΙΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΚΑΙΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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