DOSSIERS / ENVIRONMENTAL ENERGY (D.P.L.) LIMITED
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ENVIRONMENTAL ENERGY (D.P.L.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-04
KYBE ID: HE83946 · HE83946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ENVIRONMENTAL ENERGY (D.P.L.) LIMITED
DRCIP data.gov.cy
HE83946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 1, Flat 102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ANTONECONO DEVELOPMENT LIMITEDdissolvedAUERBACH LIMITEDdissolvedBALSOE HOLDINGS LIMITEDstrike_offBAYONEM LTDactiveBESTWISH TRADING LIMITEDdissolvedBOBOVIAN LTDdissolvedCONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDdissolvedDAGRAN LTDactiveDORUS ENTERPRISES LIMITEDdissolvedEASTFIELD SERVICESactiveELESTERION TRADING LIMITEDactiveEVROILBAL LIMITEDdissolvedFIDDLEHEADS INVESTMENTS LIMITEDdissolvedFINEGRUPI ENTERPRISES LIMITEDdissolvedFUSSINVEST TRADING LIMITEDdissolvedGALOLUCK TRADING LIMITEDdissolvedGOLDENINVEST LIMITEDdissolvedHANDELAX LTDdissolvedHEBA DEVELOPMENT LIMITEDdissolvedJELASIA LIMITEDdissolved

+34 more

Connections

10 links
Shared operator — likely the same administrator
ECO - LIGHT LIMITEDShared officer / director · 5 share thisBIO-FUELS (D.P. LORDOS) LIMITEDShared officer / director · 5 share thisCASTLE MINI GOLF LIMITEDShared officer / director · 5 share thisANDREA LVANITY SERVICESShared officer / director · 8 share thisJILMAN CO. LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 8 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 8 share thisANDREA LORDOU LVANITY SERVICES LTDShared officer / director · 8 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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