DOSSIERS / L & T PV TECH LIMITED
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Company dossier

L & T PV TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: HE310054 · HE310054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
L & T PV TECH LIMITED
DRCIP data.gov.cy
HE310054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-01
DRCIP data.gov.cy
Αμαθούντος, 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L & T SUN POWER LIMITEDShared officer / director · 12 share thisL & T RES SYSTEMS LIMITEDShared officer / director · 12 share thisBLUSWITCHShared officer / director · 12 share thisBE CYPRUS LIMITEDShared officer / director · 12 share thisN.P. WONDER AGENCY LTDShared officer / director · 12 share thisPIZZA DA NICOLAShared officer / director · 12 share thisL & T SUN ENERGY LIMITEDShared officer / director · 12 share thisAGM SUNFIELD LIMITEDShared officer / director · 12 share thisPIZZERIA PICCOLAShared officer / director · 12 share thisL & T SOLAR LIMITEDShared officer / director · 12 share thisL & T ENERGIA LIMITEDShared 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

4 people
NameRoleFromSource
ΙΡΙΝΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEDIM LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100