DOSSIERS / G. CH. ENERGY4FREE.EU LTD
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G. CH. ENERGY4FREE.EU LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-10
KYBE ID: HE453565 · HE453565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G. CH. ENERGY4FREE.EU LTD
DRCIP data.gov.cy
HE453565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-10
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 16-18,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NANOMAT LIMITEDShared officer / director · 4 share thisA.M. GREEN CONTRACTORS LTDShared registered address · 4 share thisPETROS MIKALLOS L.L.C.Shared registered address · 4 share thisABBOT ESTATES LIMITEDShared officer / director · 4 share thisMIKALLOS, GKAGKTZAS, ASSOCIATES, ARCHITECTS, ENGINEERS, LAND SURVEYORS LTDShared officer / director · 4 share thisMIKALLOS, GKAGKTZAS, ASSOCIATES, ARCHITECTS, ENGINEERS, LAND SURVEYORS 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΚΑΓΚΤΖΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΡΙΔΗΣ ΚΑΡΑΤΕΡΖΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΑΓΚΤΖΑΣsecretary—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