DOSSIERS / P.& L.M. THREE ENERGY LIMITED
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Company dossier

P.& L.M. THREE ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97698 · HE97698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P.& L.M. THREE ENERGY LIMITED
DRCIP data.gov.cy
HE97698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SAVVIDES PHOTO EXPERTSShared registered address · 3 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 6 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 6 share thisTOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔShared officer / director · 6 share thisw² Wärme & Wasser UG (haftungsbeschränkt)Shared officer / director · 6 share thisALKIDO TV ONE LIMITEDShared officer / director · 7 share thisS. MAKRIDES TRADING LIMITEDShared officer / director · 7 share thisΣ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMADIKA TRADING & SERVICES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΠΟΛΥΒΙΟΥ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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