DOSSIERS / HITACHI ENERGY A.E.
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Company dossier

HITACHI ENERGY A.E.

CYPRUS · COMPANY · INCORPORATED 2020-03-27
KYBE ID: AE3396 · AE3396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
HITACHI ENERGY A.E.
DRCIP data.gov.cy
AE3396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-03-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, Floor 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕShared registered address · 3 share thisHERCMAR LIMITEDShared registered address · 3 share thisOPINION CONSULTANTS (GD) LTDShared officer / director · 8 share thisEXICO ITC LTDShared officer / director · 8 share thisSYLAMOS CIVIL WORKS LTDShared officer / director · 8 share thisHELLENIC AVIATION FUELLING SERVICES LTDShared officer / director · 8 share thisNikolaos Daskalakis e.K.Shared officer / director · 8 share thisAVRORA CONSULTINGShared officer / director · 8 share thisINNEWS CYPRUS LTDShared officer / director · 8 share thisINTERPROM INTERNET PROMOTIONSShared officer / director · 10 share thisALIVADAShared officer / director · 10 share thisIONTE TRADING LIMITEDShared officer / director · 10 share thisINTERPROM PROMOTIONS LIMITEDShared officer / director · 10 share thisANSTAD HOLDING LTDShared officer / director · 10 share thisCLABIOShared officer / director · 10 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 18 — full graph via /v1/entities/AE3396/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣauthorised—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΓΚΑΝΑΣΟΥΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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