DOSSIERS / SW SOLARWATT LIMITED
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Company dossier

SW SOLARWATT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171806 · HE171806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SW SOLARWATT LIMITED
DRCIP data.gov.cy
HE171806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
'Εγκωμης, 14,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELEQUIP COMPANY LIMITEDShared registered address · 2 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared officer / director · 12 share thisSHOWSTOPPERS (CYPRUS) LIMITEDShared officer / director · 12 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared officer / director · 12 share thisCUBASPOT LTDShared officer / director · 12 share thisR4D RESEARCH 4TH DIMENSION LTDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑShared officer / director · 12 share thisOCEAN BRIDGE ESTATES LTDShared officer / director · 12 share thisΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔShared officer / director · 12 share thisGREENWAY VISION LTDShared officer / director · 12 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 12 share thisSEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100