DOSSIERS / L.M.C.G. VATTIS ENERGY LTD
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L.M.C.G. VATTIS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440345 · HE440345 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
L.M.C.G. VATTIS ENERGY LTD
DRCIP data.gov.cy
HE440345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Αποστόλου Πέτρου & Παύλου, 7,, Αποστόλου Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOIZOS VATTIS ENGINEERING LIMITEDShared officer / director · 2 share thisFOOTPRO TRAININGShared officer / director · 4 share thisVAZANIAS & VATTIS CONSTRUCTIONS LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ICARUS PRIVATE INSTITUTE 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
ΜΑΡΙΑ ΧΩΡΑΙΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΤΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΩΡΑΙΤΟΥsecretary—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