DOSSIERS / I.H. ENERGYTECH ENGINEERING LIMITED
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Company dossier

I.H. ENERGYTECH ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: HE318463 · HE318463 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
I.H. ENERGYTECH ENGINEERING LIMITED
DRCIP data.gov.cy
HE318463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-25
DRCIP data.gov.cy
Δήλου, 6,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TECHTANKSTORE HOLDING LIMITEDShared registered address · 2 share thisHYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITEDShared officer / director · 6 share thisΦ.Σ.Ε. ΦΩΤΟΒΟΛΤΑΪΚΑ ΣΥΣΤΗΜΑΤΑ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 6 share thisTOTARA TRADING LIMITEDShared officer / director · 6 share thisHYDROTECH WATER TREATMENT ENGINEERING LIMITEDShared officer / director · 6 share thisLUNORA LTDShared officer / director · 6 share thisN.G FASSARIS PHOTOVOLTAIC PARK LIMITEDShared officer / director · 6 share thisTECHTANKSTORE HOLDING LIMITEDShared officer / director · 6 share thisKANEFI TRADING LTDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100