DOSSIERS / AUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTURE
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Partnership dossier

AUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-04
KYBE ID: S12726 · S12726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTURE
DRCIP data.gov.cy
S12726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. XCELL ENERGY LTDstrike_offAEROTRICITY LIMITEDactiveAMACAN LIMITEDdissolvedC. KONOMIS & AEROTRICITY LTD JOINT VENTUREactiveECOTRICITY HOLDINGS LTDstrike_offETHERANA LIMITEDactiveGEKKO ENERGY SUPPLY LIMITEDstrike_offGLOBMED LTDdissolvedGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDdissolvedHELIOTRICITY LOFOU PV PARKS LTDstrike_offLESKIANA INVESTMENTS LIMITEDdissolvedNORTAX ADVISERS LIMITEDdissolvedTREADMORE LIMITEDstrike_offXENON CAPITAL PARTNERS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
GEKKO ENERGY SUPPLY LIMITEDShared registered address · 8 share thisTREADMORE LIMITEDShared registered address · 8 share thisGLOBMED LTDShared registered address · 8 share thisECOTRICITY HOLDINGS LTDShared registered address · 8 share thisHELIOTRICITY LOFOU PV PARKS LTDShared registered address · 8 share thisXENON CAPITAL PARTNERS LIMITEDShared registered address · 8 share thisETHERANA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
AUTARSYS GMBHpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100