DOSSIERS / PREPAID ENERGY SOLUTIONS LIMITED
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Company dossier

PREPAID ENERGY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-12
KYBE ID: HE298413 · HE298413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PREPAID ENERGY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE298413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-12
DRCIP data.gov.cy
Ρωμανού Μελωδού, 9Β,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TALKCOPYShared officer / director · 3 share thisCHATMASH LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 5 share thisSIMPLEX SOFTWARE & INTERNET SERVICES LIMITEDShared officer / director · 5 share thisOMEROU INVESTMENTS LTDShared officer / director · 5 share thisSIMPLEX LARNACA (CYPRUS) DATA CENTER 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
ΘΩΜΑΣ ΧΟΠΛΑΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΟΠΛΑΡΟΥsecretary—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