DOSSIERS / HANNIBAL ENERGY LIMITED
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Company dossier

HANNIBAL ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-04
KYBE ID: HE440077 · HE440077 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
HANNIBAL ENERGY LIMITED
DRCIP data.gov.cy
HE440077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.K. NEOKYPRO ENTERPRISES LΙΜΙTΕDShared officer / director · 3 share thisN. K. NEOKYPRO CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 3 share thisCARTHAGE GREENLAD LIMITEDShared officer / director · 4 share thisSARATORP LIMITEDShared registered address · 4 share thisCARTHAGE GREENLAD LIMITEDShared registered address · 4 share thisJTTF NADER HOLDING GROUP LIMITEDShared officer / director · 4 share thisFORVIS MAZARS & CO. LIMITEDShared registered address · 4 share thisASHTAROUT FOOD AND BEVERAGES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
JOSEPH CAMIL NADERdirector—Cyprus registry
ΜΑΡΚ ΕΛ ΧΑΖdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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