DOSSIERS / PE.H SOLAR & MECHANICAL SERVICES LTD
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Company dossier

PE.H SOLAR & MECHANICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429426 · HE429426 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PE.H SOLAR & MECHANICAL SERVICES LTD
DRCIP data.gov.cy
HE429426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Πέτρου Στυλιανού, 4,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOMINATI SERVICES LTDShared registered address · 2 share thisΠ. Χ" ΓΕΩΡΓΙΟΥ (ΑΦΡΙΚΑΝΟΣ) ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP & P UNITHERM CO LIMITEDShared officer / director · 5 share thisAVEPLUS TRAVEL & SERVICES LTDShared officer / director · 5 share thisAVEPLUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 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
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100