DOSSIERS / CTC ENERGY (CTCE) LTD
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CTC ENERGY (CTCE) LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-27
KYBE ID: HE385649 · HE385649 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CTC ENERGY (CTCE) LTD
DRCIP data.gov.cy
HE385649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-27
DRCIP data.gov.cy
Λεμεσού, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGRELEL LIMITEDactiveARGOSY TRADING COMPANY LTDactiveARTVIEW CO. LIMITEDactiveBELVESI PROPERTIES LIMITEDstrike_offCASSANDRA TRADING LTDactiveCTC AUTO LEASING LTDactiveCTC AUTOMOTIVE LTDactiveCW ARTOPOLIS LIMITEDactiveCYPRUS LIMNI RESORTS AND GOLFCOURSES PLCactiveCYPRUS TRADING CORPORATION PLCactiveERMES DEPARTMENT STORES PLCactiveERMES (DIY) LIMITEDstrike_offHALPI ALPHA LTDactiveHALPI BETA LTDdissolvedHALPI LTDdissolvedIDEEA DISTRIBUTION OF APPLIANCES LTDactiveKIMART SILVERactiveLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDactiveLLPP LIMNI PRIVATE PROPERTIES LTDstrike_offN. K. SHACOLAS (HOLDINGS) LIMITEDstrike_off

+11 more

Connections

11 links
Shared operator — likely the same administrator
ΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCALANDRA LIMITEDShared officer / director · 12 share thisARGOSY FOODSERVICE LTDShared officer / director · 12 share thisHALPI ALPHA LTDShared officer / director · 12 share thisAGRELEL LIMITEDShared officer / director · 12 share thisPAREL CO LIMITEDShared officer / director · 12 share thisCTC INFORMATION TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisF.W.W. SUPER DEPARTMENT STORES LIMITEDShared officer / director · 12 share thisQHC QUALITY HEALTH CARE LTDShared officer / director · 12 share thisAMARACOS HOLDING (CTC + PG) LTDShared officer / director · 12 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓEΩΡΓIΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100