DOSSIERS / FIFTY HERTZ SERVICES CYPRUS L.L.C.
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FIFTY HERTZ SERVICES CYPRUS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465583 · HE465583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FIFTY HERTZ SERVICES CYPRUS L.L.C.
DRCIP data.gov.cy
HE465583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Γρηγορίου Παπαφλέσσα, 23,, Flat 301,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G S SHIAKALLIS LTDShared officer / director · 9 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 9 share thisNEOSOT TRADING LIMITEDShared officer / director · 9 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 9 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 9 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 9 share thisGRANDE MELA LIMITEDShared officer / director · 9 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 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
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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