DOSSIERS / EL.SI. SUNRAIN SOLAR LIMITED
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Company dossier

EL.SI. SUNRAIN SOLAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192900 · HE192900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EL.SI. SUNRAIN SOLAR LIMITED
DRCIP data.gov.cy
HE192900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5Α,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAGICTHERM LIMITEDShared officer / director · 6 share thisINTERSPACE AIR-CONDITIONINGShared officer / director · 6 share thisC & A METAL DUCTSShared officer / director · 6 share thisEAGLE METALShared officer / director · 6 share thisWINDFIELD TRADING LIMITEDShared officer / director · 6 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
ΧΑΡΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100