KYBE — See who's really behind any company

Company dossier

CYPECS ENERGY CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-28
KYBE ID: HE422086 · HE422086 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameCYPECS ENERGY CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE422086

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-28

DRCIP data.gov.cy

Registered addressΣουλίου, 2,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

1 WB SERVICES LTDstrike_off DT SERVICES COMMERCE AND HOSPITALITY LTDactive GOLDEN LEAF INVESTMENTS LTDdissolved HAPPY HEALTHY WEALTHY LIMITEDstrike_off MAJIK VILLA & BOAT LTDdissolved NOWAK CONSULTANCY SERVICESactive TANMA HOLDINGS LTDactive Α. ARISTOTELOUS (CONSTRUCTION) LIMITED & LAKIS GEORGIOU CONSTRUCTION LIMITED J.V.active

Connections

3 links

Shared operator — likely the same administrator

1 WB SERVICES LTDShared registered address · 4 share this Α. ARISTOTELOUS (CONSTRUCTION) LIMITED & LAKIS GEORGIOU CONSTRUCTION LIMITED J.V.Shared registered address · 4 share this DT SERVICES COMMERCE AND HOSPITALITY LTDShared registered address · 4 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

2 people

Name	Role	From	Source
PILLAI SUSSENDRAN G S	director	—	Cyprus registry
PILLAI SUSSENDRAN G S	secretary	—	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