DOSSIERS / CUTE ENERGY ELECTRONICS LTD
← SearchExport PDF
Company dossier

CUTE ENERGY ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366138 · HE366138 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CUTE ENERGY ELECTRONICS LTD
DRCIP data.gov.cy
HE366138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
Σταυρού, 18,, Flat 1,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABTAA CO. LTDdissolvedA.K. KAREKLAS SERVICES LIMITEDstrike_offALKHER IMPORT & EXPORT LTDdissolvedA.S.A.P. AUTO LTDdissolvedCHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDdissolvedCINCLUS LTDstrike_offDIAMONDSTAR HOLDINGS LIMITEDdissolvedDORGOSHI DRG LIMITEDstrike_offDTPK LTDstrike_offELIAS REZEK GENERAL TRADING LTDdissolvedFEMEZILIO TRADING AND INVESTMENTS LIMITEDactiveGROWTHLAND SOLUTIONS LTDdissolvedG.S. BARBICAN TRADING LTDstrike_offI.G. GLOBE MARKET MAKERS LTDdissolvedI. P. OWS TECHNOLOGY LTDstrike_offJS TELECOM LTDactiveKINGNEFT LTDdissolvedLACFORD LTDdissolvedLINHOPE ENTERPRISES LIMITEDdissolvedM. & S. & P. GLOBAL LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
REFOCAS SERVICES LTDdirector—Cyprus registry
REFOCAS SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100