DOSSIERS / TIGO ENERGY CY-GR LIMITED
← SearchExport PDF
Company dossier

TIGO ENERGY CY-GR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-27
KYBE ID: HE298949 · HE298949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TIGO ENERGY CY-GR LIMITED
DRCIP data.gov.cy
HE298949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-27
DRCIP data.gov.cy
Αγκύλης, 12,, Flat 1,, Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 11 share thisFORTICAP UMBRELLA FUND UCITS 1 VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 11 share thisCERES PROPERTIES LTDShared officer / director · 11 share thisATLAPAN INVESTMENTS LIMITEDShared officer / director · 11 share thisELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDShared officer / director · 11 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisCONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 11 share thisTHERMOKING CO LIMITEDShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisTWICE CHICShared 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.

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100