DOSSIERS / L & T ENERGIA LIMITED
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Company dossier

L & T ENERGIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-02
KYBE ID: HE310080 · HE310080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L & T ENERGIA LIMITED
DRCIP data.gov.cy
HE310080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-02
DRCIP data.gov.cy
Αμαθούντος, 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100