DOSSIERS / H & H ECOTECH JV
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Partnership dossier

H & H ECOTECH JV

CYPRUS · PARTNERSHIP · INCORPORATED 2015-12-21
KYBE ID: S12490 · S12490 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
H & H ECOTECH JV
DRCIP data.gov.cy
S12490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-12-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, GAVRIELIDES BUILDING, Floor 5,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactiveVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDactive

+5 more

People with significant control

2 people
NameRoleFromSource
HELLENIC TZILALIS (CYPRUS) LIMITEDpartner—Cyprus registry
ΣΠΥΡΟΣ ΧΟΥΤΡΗΣ (ΛΕΥΚΟΝΙΤΖΙΑΤΗΣ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100