DOSSIERS / A.N. SOLAR EARTH LTD
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Company dossier

A.N. SOLAR EARTH LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242594 · HE242594 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.N. SOLAR EARTH LTD
DRCIP data.gov.cy
HE242594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, YDROGIOS TOWER, Floor 5,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AFMINNOVATION LTDShared officer / director · 2 share thisLACOURTE LTDShared officer / director · 6 share thisA.N. MAXIMUS SOLAR THERMAL LTDShared officer / director · 6 share thisPRIVATE CONSULTING (CYPRUS) LTDShared officer / director · 6 share thisGRODELA LTDShared officer / director · 6 share thisGDM MOTORS LTDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΑΛΑΙΤΖΙΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry
ΛΑΡΙΣΑ-ΕΛΕΝΗ ΑΒΡΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100