DOSSIERS / P.T. CONTROL ENERGY HOLDINGS LIMITED
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Company dossier

P.T. CONTROL ENERGY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-06
KYBE ID: HE302391 · HE302391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.T. CONTROL ENERGY HOLDINGS LIMITED
DRCIP data.gov.cy
HE302391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-06
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 1088, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ERESO LIMITEDShared registered address · 2 share thisBONANLE LTDShared officer / director · 5 share thisERESO LIMITEDShared officer / director · 5 share thisLAREINA TRADING LIMITEDShared officer / director · 5 share thisVIABRIDGE 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
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—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