DOSSIERS / G.K.Z. SOLAR ENERGY LTD
← SearchExport PDF
Company dossier

G.K.Z. SOLAR ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE227979 · HE227979 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.K.Z. SOLAR ENERGY LTD
DRCIP data.gov.cy
HE227979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Γρίβα Διγενή, 180,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.F. INSTALLATION LTDShared officer / director · 4 share thisJERMINO (LARNACA) LIMITEDShared officer / director · 4 share thisK.N.S COOKING LIMITEDShared officer / director · 4 share thisPREMIUM LUBRICATION SERVICES LIMITEDShared officer / director · 8 share thisPREMIUM DOMESTIC APPLIANCES (P.D.A.) LTDShared officer / director · 8 share thisAEROMAR TOURS LIMITEDShared officer / director · 8 share thisJERMINO IMPORTS LIMITEDShared officer / director · 8 share thisW.G.T. WHITE GLOBAL TECHNOLOGY LIMITEDShared officer / director · 8 share thisAIMORE INVESTMENTS LIMITEDShared officer / director · 8 share thisCOMPULEVEL DISTRIBUTORS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΟΤΣΑΚΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΚΛΑΜΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΑΚΛΑΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100