DOSSIERS / CY ENERGY HOMES MP LTD
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Company dossier

CY ENERGY HOMES MP LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-09
KYBE ID: HE383633 · HE383633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CY ENERGY HOMES MP LTD
DRCIP data.gov.cy
HE383633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-09
DRCIP data.gov.cy
Αγίου Γεωργίου, 37E,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Π.Ε.Α.Λ. ΣΟΛΕΑ ΚΥΠΕΡΟΥΝΤΑ "Ο ΚΛΑΡΙΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKAZALI TRADING LIMITEDShared officer / director · 8 share thisP. KANTOU HOLDINGS LIMITEDShared officer / director · 8 share thisPFR CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisP. KANTOU DEVELOPERS LIMITEDShared officer / director · 8 share thisTHEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared officer / director · 8 share thisΠ. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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