DOSSIERS / N & A ENERGY SOLUTIONS LTD
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Company dossier

N & A ENERGY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150476 · HE150476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N & A ENERGY SOLUTIONS LTD
DRCIP data.gov.cy
HE150476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-19
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 59Α,, Flat 301,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ENTEGRO (CYPRUS) LIMITEDShared registered address · 2 share thisENTEGRO (CYPRUS) LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisASMITRIAN LIMITEDShared officer / director · 4 share thisVANDAL HOLDINGS LIMITEDShared officer / director · 5 share thisSKASH LTDShared officer / director · 5 share thisVIRTUOUS CIRCLE LTDShared officer / director · 5 share thisWRDNB LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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