DOSSIERS / L. J. H ENERGY ZONE LTD
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Company dossier

L. J. H ENERGY ZONE LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330065 · HE330065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L. J. H ENERGY ZONE LTD
DRCIP data.gov.cy
HE330065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Ελευθερίας, 38,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KNOWLEDGE BASED CONSULTANCY GNOSIS LIMITEDShared registered address · 3 share thisLMH AKTIS ASSOCIATES LIMITEDShared registered address · 3 share thisABIDA YACHTING LIMITEDShared officer / director · 8 share thisEMSC (CYPRUS) LTDShared officer / director · 8 share thisΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAQUASEA YACHTING LIMITEDShared officer / director · 8 share thisFOURFATHERS HOLDINGS LIMITEDShared officer / director · 8 share thisΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIVEFATHERS HOLDINGS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΗΔΑ ΜΑΡΔΑΠΗΤΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΗΔΑ ΜΑΡΔΑΠΗΤΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100