DOSSIERS / H4E GASFUEL LTD
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Company dossier

H4E GASFUEL LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374112 · HE374112 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
H4E GASFUEL LTD
DRCIP data.gov.cy
HE374112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-26
DRCIP data.gov.cy
Δερβενίων, 2,, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΩΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100