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Ρ ΕΝΕΡΓΕΙΑ 1 ΜΟΛΑΟΙ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

LowLAPSED
CompanyGR
/01

At a glance

Dimensions on file
UBO hops
1
/02

Key facts

Risk signal
Status
LAPSED

Ρ ΕΝΕΡΓΕΙΑ 1 ΜΟΛΑΟΙ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is a Company registered in GR (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Registry movements

Pulse →
  • Ρ ΕΝΕΡΓΕΙΑ 1 ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ became ultimate owner of Ρ ΕΝΕΡΓΕΙΑ 1 ΜΟΛΑΟΙ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
    Registry-recorded ultimate parent relationship, effective 12 Jun 2025.
    12 Jun 2025
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
W2NK

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ρ ΕΝΕΡΓΕΙΑ 1 ΜΟΛΑΟΙ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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