DOSSIERS / C.E.T. ENERGY SAVING LIMITED
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C.E.T. ENERGY SAVING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135429 · HE135429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.E.T. ENERGY SAVING LIMITED
DRCIP data.gov.cy
HE135429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Κυπράνορος, 36,, Floor 6,, 1309, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIMONS INFORMATION SERVICES LIMITEDShared registered address · 2 share thisK.K. CONTROL ENERGY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisNICOS MUSIC INSTRUMENTSShared officer / director · 10 share thisCOUNTRY -SIDE HOTELS LIMITEDShared officer / director · 10 share thisMANTOREK HOLDINGS CO. LIMITEDShared officer / director · 10 share thisΔ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared officer / director · 10 share thisP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDShared officer / director · 10 share thisPLENIAD TRADING LIMITEDShared officer / director · 10 share thisΝ.Κ. ΕΝΑΛΛΑΚΤΙΚΕΣ ΕΦΑΡΜΟΓΕΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100