DOSSIERS / SMART ENERGY SOLUTIONS
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Partnership dossier

SMART ENERGY SOLUTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-01-31
KYBE ID: S10426 · S10426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SMART ENERGY SOLUTIONS
DRCIP data.gov.cy
S10426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-01-31
DRCIP data.gov.cy
Αχιλλέως, 31,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BAYHEAD ENTERPRISES LIMITEDdissolvedBERNEY TRADING LIMITEDdissolvedBERTIERA TRADING LIMITEDdissolvedBRETENA TRADING LIMITEDdissolvedHILLSOTA TRADING LIMITEDdissolvedJOSEDALE ENTERPRISES LIMITEDdissolvedMINGOFA ENTERPRISES LIMITEDdissolvedNARDINES TRADING LIMITEDdissolvedOVERCALL ENTERPRISES LIMITEDdissolvedRIDGEFIELD ENTERPRISES LIMITEDdissolvedTORCHA ENTERPRISES LIMITEDdissolvedTRIPLER SHIPPING CO LIMITEDdissolvedVESTONI TRADING LIMITEDdissolvedVISCOSITY TRADING LIMITEDdissolvedWAYDEAR TRADING LIMITEDdissolvedWINSOME ENTERPRISES LIMITEDdissolvedWOODROW TRADING LIMITEDdissolvedΑ. ΚΟΛΟΚΟΥ - Μ. ΠΑΠΑΓΕΩΡΓΙΟΥdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΜΕΝΑΚΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΟΥΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100