DOSSIERS / HTC ENERGY LTD
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Company dossier

HTC ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368359 · HE368359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HTC ENERGY LTD
DRCIP data.gov.cy
HE368359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Αρχ. Μακάριος, 90,, TSIKOURIS BUSINESS CENTRE, Flat 301,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KABERINE INVESTMENTS LTDShared officer / director · 2 share thisEXPRESSTOCK FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisD.P. CYPRIA LIMITEDShared officer / director · 6 share thisHTC COURTIS LTDShared officer / director · 6 share thisCOURTIS ENTERPRISES COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΑΓΓΕΛΑ ΛΑΖΑΡΙΔΟΥ ΣΙΜΑΝdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΜΑΝdirector—Cyprus registry
ΡΕΝΟΣ ΣΙΜΑΝdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΜΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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