DOSSIERS / EMENERGIE MANAGEMENT (CYPRUS) LTD
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EMENERGIE MANAGEMENT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-16
KYBE ID: HE476742 · HE476742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EMENERGIE MANAGEMENT (CYPRUS) LTD
DRCIP data.gov.cy
HE476742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-16
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO HOUSE, Flat 202,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_offG.L.G. SOLUTIONS LIMITEDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100