DOSSIERS / HYDROGEN FILLING STATIONS (H.S) LTD
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Company dossier

HYDROGEN FILLING STATIONS (H.S) LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-15
KYBE ID: HE391095 · HE391095 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HYDROGEN FILLING STATIONS (H.S) LTD
DRCIP data.gov.cy
HE391095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CLEHORE TRADING LIMITEDactiveCREEKEL LIMITEDactiveCYGREEN ELECTRICITY COMPANY LTDdissolvedCYPHOTO ELECTRICITY COMPANY (C.E.C.) LTDdissolvedELESTORE 1 LTDactiveELESTORE 2 LTDactiveELESTORE 3 LTDactiveELESTORE 4 LTDactiveELESTORE 5 LTDactiveELESTORE LTDdissolvedGREEN ELECTRICITY COMPANY LTDdissolvedHY-COSMETICS (A.M.C.A) LTDactiveHYSTORE TECH LIMITEDactiveHYSTORE TECHNOLOGIES LIMITEDactiveNEW ELECTRICITY COMPANY (N.E.C.) LTDdissolvedPHOTOGREEN ELECTRICITY COMPANY LTDactivePHOTORENEW ELECTRICITY COMPANY LTDdissolvedRAYSTRUCK ELECTRICITY COMPANY LTDdissolvedRENEWABLE ELECTRICITY COMPANY (R.E.C.) LTDdissolvedSOLARTECH PARK 1 (G.K.) LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYDROGEN FILLING STATIONS (H.F.S.) LTD · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100