DOSSIERS / SI SOLAR SOLUTIONS LIMITED
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Company dossier

SI SOLAR SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-28
KYBE ID: HE118597 · HE118597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SI SOLAR SOLUTIONS LIMITED
DRCIP data.gov.cy
HE118597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-28
DRCIP data.gov.cy
Ψυχάρη, 21,, Κάτω Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
E.E. CAMPUS CONNECT LTDShared officer / director · 7 share thisDIGIWORLD LIMITEDShared officer / director · 7 share thisEMILIANA INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 7 share thisFINEAS ENTERPRISES LIMITEDShared officer / director · 7 share thisGHIANDA LIMITEDShared officer / director · 7 share thisTP MEDITERRANEAN ADVENTURES LTDShared officer / director · 11 share thisAEOLIAN DYNAMICS LIMITEDShared officer / director · 11 share thisTFC DEVELOPMENTS LIMITEDShared officer / director · 11 share thisTFC ENERGY HOLDINGS LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES ENERGY LTDShared officer / director · 11 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 11 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 11 share thisDAEDALUS SPORTS THEME PARK LIMITEDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE118597/network.

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100