DOSSIERS / SUNFLEX SOLAR ENERGY LIMITED
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Company dossier

SUNFLEX SOLAR ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-21
KYBE ID: HE17727 · HE17727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SUNFLEX SOLAR ENERGY LIMITED
DRCIP data.gov.cy
HE17727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-21
DRCIP data.gov.cy
Λυκαβητού, 65,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΔΙΑΜΑΝΤΗ ΜΙΧΑΗΛΙΔΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVASMICHA GENERAL TRADING LIMITEDShared registered address · 4 share thisDO.KY.MI. CONSTRUCTIONS LIMITEDShared registered address · 4 share thisMICHALIS MICHAELIDES TRAVEL-AGENCYShared registered address · 4 share thisK. J. LANDFORTUNEShared officer / director · 7 share thisPREMIUM THE HOUSE OF SPIRITSShared officer / director · 7 share thisINTERIMPEX LIMITEDShared officer / director · 7 share thisFORCE RENT A CAR LIMITEDShared officer / director · 7 share thisORMOS ESTATES LIMITEDShared officer / director · 7 share thisKYPROS MICHAELIDES ENTERPRISES LTDShared officer / director · 7 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 7 share thisDO.KY.MI. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisELCADI TRADING HOUSEShared officer / director · 7 share thisINTRADECO CONSULTANCY 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.

Showing 15 of 17 — full graph via /v1/entities/HE17727/network.

People with significant control

4 people
NameRoleFromSource
ΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100