DOSSIERS / EEG ENERGY EFFICIENCY GROUP CYPRUS LTD
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Company dossier

EEG ENERGY EFFICIENCY GROUP CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1998-04-29
KYBE ID: HE94247 · HE94247 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

strike_off
EEG ENERGY EFFICIENCY GROUP CYPRUS LTD
DRCIP data.gov.cy
HE94247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-29
DRCIP data.gov.cy
Νικηφόρου Φωκά, 34-38,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
CHR. & C. MITSIDES (ESTATES) LIMITEDShared registered address · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared officer / director · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared officer / director · 8 share thisBLUE AZUL INVESTMENTS LIMITEDShared registered address · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared registered address · 8 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared registered address · 8 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 8 share thisΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMITSIDES FLOUR & PASTAShared registered address · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared registered address · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 8 share thisM4M LTDShared officer / director · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/HE94247/network.

People with significant control

6 people
NameRoleFromSource
ANTOINE CHARdirector—Cyprus registry
GEORGE BARAKATdirector—Cyprus registry
RONALD DIABdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100