DOSSIERS / PTX GREEN ENERGY LIMITED
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Company dossier

PTX GREEN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259163 · HE259163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PTX GREEN ENERGY LIMITED
DRCIP data.gov.cy
HE259163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Λάρνακος, 34,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GTK PARTS AND ACCESSORIES LIMITEDShared officer / director · 3 share thisGTK PARTS AND ACCESSORIES LIMITEDShared registered address · 4 share thisT.I.C. BRITISH 4X4 DIAGNOSTIC CENTER LIMITEDShared registered address · 4 share thisGTK PARTS AND ACCESSORIESShared registered address · 4 share thisC.P. TRADEENERGY (CY) LTDShared officer / director · 5 share thisGTK GENERATORS LIMITEDShared officer / director · 5 share thisT.I.C. BRITISH 4X4 DIAGNOSTIC CENTER LIMITEDShared officer / director · 5 share thisGTK ENERGY LTDShared officer / director · 5 share thisΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisALION LENSES CO. LIMITEDShared officer / director · 11 share thisCTH CYPRUS FIXERS LTDShared officer / director · 11 share thisREAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 11 share thisALION OPTICAL WORKS LIMITEDShared officer / director · 11 share thisADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 11 share thisA.C. LUBRICANTS LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE259163/network.

People with significant control

4 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100