DOSSIERS / THEOHALKO SOLAR LTD
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Company dossier

THEOHALKO SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE140999 · HE140999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
THEOHALKO SOLAR LTD
DRCIP data.gov.cy
HE140999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Εμπορίου, 6Α,, Βιομηχανική Περιοχή Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SYNGRASSIDES DEVELOPMENT LIMITEDShared officer / director · 5 share thisSYNCON VOGUE DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisSYNCON LIMITEDShared officer / director · 5 share thisCARTOONLANDShared registered address · 6 share thisALOUPLAST MANUFACTURERS LIMITEDShared registered address · 6 share thisMARIBOR INVESTMENTS LIMITEDShared registered address · 6 share thisKINESTHISIS PHYSIO THERAPY CENTERShared registered address · 6 share thisROTAX LIMITEDShared registered address · 6 share thisS & T PLASTIKON LIMITEDShared officer / director · 12 share thisZEFERSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 12 share thisROTOSOL TRADING LIMITEDShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 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 19 — full graph via /v1/entities/HE140999/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100