DOSSIERS / S-ENERGY HELLAS LTD
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Company dossier

S-ENERGY HELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-24
KYBE ID: HE390238 · HE390238 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
S-ENERGY HELLAS LTD
DRCIP data.gov.cy
HE390238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-24
DRCIP data.gov.cy
Α. Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GLOBAL CENTURY (INTERNATIONAL) LTDShared officer / director · 2 share thisL.M. MARKIDES & ASSOCIATES LTDShared registered address · 8 share thisH.R. HEALTH RESOURCES LTDShared registered address · 8 share thisTAS MARKETING LTDShared registered address · 8 share thisADVANCED BUSINESS SERVICES (A.B.S.) LTDShared registered address · 8 share thisGLOBAL HEALTH I.C. LTDShared registered address · 8 share thisCONCOSTO DEVELOPERS LIMITEDShared registered address · 8 share thisVOLTAZ CO. LTDShared registered address · 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
JOSE BASILIO SIMOESdirector—Cyprus registry
ZAREH MARGAROSSIANdirector—Cyprus registry
ZAREH MARGAROSSIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100