DOSSIERS / EE EXPLOITING ENERGY LLP
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Partnership dossier

EE EXPLOITING ENERGY LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2025-03-31
KYBE ID: S13604 · S13604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EE EXPLOITING ENERGY LLP
DRCIP data.gov.cy
S13604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-03-31
DRCIP data.gov.cy
Φιλελλήνων, 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. PASTRIKOS LIMITEDShared officer / director · 2 share thisC. E. COFFEE FLAVOUR LIMITEDShared officer / director · 4 share thisCHRIELI ENGINEERING LIMITEDShared officer / director · 4 share thisST. STYLIANOS LEARNING CENTRE LIMITEDShared officer / director · 4 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
COMPASS SUPPLY CHAIN LTDpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΣΤΡΙΚΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΙΣΣΑΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100