DOSSIERS / FES FIRST ENERGY SOLUTIONS LIMITED
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Company dossier

FES FIRST ENERGY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-10
KYBE ID: HE352192 · HE352192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FES FIRST ENERGY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE352192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-10
DRCIP data.gov.cy
Ανεξαρτησίας, 120,, Λύμπια, 2556, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EMPIRIA COMPUTERS LIMITEDShared officer / director · 8 share thisSIAMMAS AGENCY LIMITEDShared officer / director · 8 share thisTACHIDOMI LTDShared officer / director · 8 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 8 share thisCROSS - WISE LIMITEDShared officer / director · 8 share thisM.S. AGRI LIMITEDShared officer / director · 8 share thisCEILFLOOR MANUFACTURERS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΜΜΑsecretary—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