DOSSIERS / NOOR ENERGIES GROUP (CYPRUS) LTD
← SearchExport PDF
Company dossier

NOOR ENERGIES GROUP (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424237 · HE424237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NOOR ENERGIES GROUP (CYPRUS) LTD
DRCIP data.gov.cy
HE424237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Γυθείου, 7A,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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