DOSSIERS / ENERGY FARM LIMITED
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Company dossier

ENERGY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-29
KYBE ID: HE71967 · HE71967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ENERGY FARM LIMITED
DRCIP data.gov.cy
HE71967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-29
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CLARET REST. CO. LIMITEDdissolvedCOOPERLAND TRADING CONSULTANTS LIMITEDdissolvedDBH MAINTENANCE SERVICES LIMITEDdissolvedMONTEL CONSULTING LIMITEDdissolvedMYLARKA DEVELOPING CO. LIMITEDstrike_offN.G. FROG FARM CYPRUS LIMITEDdissolvedOLDI IMPORTS AND EXPORTS LIMITEDdissolvedP.H.G. HOTELS LIMITEDdissolvedSPYROS GEORGIOU MANAGEMENT LIMITEDdissolvedSWAZI ENTERPRISES LIMITEDdissolvedTEKTONIA ESTATES LTDdissolvedΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
SPYROS GEORGIOU MANAGEMENT LIMITEDShared officer / director · 12 share thisΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.G. FROG FARM CYPRUS LIMITEDShared officer / director · 12 share thisΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisIACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 12 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisMARIKO CAR LAUNDRY LIMITEDShared officer / director · 12 share thisPAVLOU HOLDINGS IMPORTS & EXPORTS LIMITEDShared officer / director · 12 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ Κ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & S. GOAD FARM LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100