DOSSIERS / ΙΤS-ENERGY SERVICES CYPRUS LIMITED
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Company dossier

ΙΤS-ENERGY SERVICES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230359 · HE230359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΙΤS-ENERGY SERVICES CYPRUS LIMITED
DRCIP data.gov.cy
HE230359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
John Kennedy & Αραούζου, 3,, STEFEL COURT, Floor 4,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SUPPLY & TRADE LTDShared registered address · 3 share thisRGK INDEPENDENT LTDShared registered address · 3 share thisJL DAZZLES LTDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisLANTERA CO LIMITEDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisA&E INVESTMENTS LIMITEDShared officer / director · 12 share thisDREADNOUGHT SHIPPING LTDShared officer / director · 12 share thisRGK (HOUSTON) LTDShared officer / director · 12 share thisTHE WOODMAN (PUBS) LIMITEDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisRGK HOLDINGS HOUSTON LTDShared officer / director · 12 share thisBM MARINE (CYPRUS) LTDShared officer / director · 12 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
SCOTT COLIN MILNEdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100