DOSSIERS / EN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITED
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Company dossier

EN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-27
KYBE ID: HE169939 · HE169939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE169939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-27
DRCIP data.gov.cy
Αποστόλου Ματθαίου, 9,, ANDREAS COURT, Flat 201,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOUDORAN CO LIMITEDShared officer / director · 4 share thisBALCONE CATERING SERVICES LIMITEDShared officer / director · 4 share thisBALCONE LOUNGE BAR & RESTAURANTShared officer / director · 4 share thisKYRIAKI PANAGIOTOU TRADING LTDShared officer / director · 5 share thisTRIPACO FIBER GLASS LIMITEDShared officer / director · 5 share thisPKP SECRET TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisPA.TA. ESTATES LIMITEDShared 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
ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΙΩΑΝΝΟΥsecretary—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