DOSSIERS / ENERGY EFFICIENCY PLATFORM (EEP) LTD
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ENERGY EFFICIENCY PLATFORM (EEP) LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: HE340924 · HE340924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENERGY EFFICIENCY PLATFORM (EEP) LTD
DRCIP data.gov.cy
HE340924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANGELA LAMBROU (HOLDINGS) LIMITEDdissolvedANTONIOS MAGNITIS COMMERCIAL LIMITEDstrike_offBONZIO HOLDINGS LIMITEDdissolvedCETUS TRADING LIMITEDdissolvedCX ALUMINUM LIMITEDdissolvedGNC EQUITY LIMITEDactiveI.T.L. GLOBAL PROMOTIONS LIMITEDdissolvedK & K TRADING LTDdissolvedLARNAR INVESTMENTS LIMITEDdissolvedMETROPOLIS TOP - SPORT LIMITEDdissolvedMETROPOLIS WETTEN LIMITEDdissolvedORIONIS TRADING LIMITEDdissolvedSANACARE LTDactiveSANTEM INVESTMENTS LIMITEDdissolvedSINCLAIR TRADING LIMITEDdissolvedVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDdissolvedΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΗΝΤΖΟΒΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100