DOSSIERS / (L.T.A.) POWERTECH SOLAR SYSTEMS LIMITED
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(L.T.A.) POWERTECH SOLAR SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-12
KYBE ID: HE82421 · HE82421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
(L.T.A.) POWERTECH SOLAR SYSTEMS LIMITED
DRCIP data.gov.cy
HE82421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-12
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 8,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.Z.E. POWERTECH GREEN ENERGY LIMITEDShared officer / director · 5 share thisΤΑΚΗΣ ΧΡΙΣΤΟΦΗ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLICOMA LIMITEDShared officer / director · 5 share thisΚΛΑΤΣΙΑΣ & ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100