DOSSIERS / C G PHOTOVOLTAICS SOLAR ENERGY LTD
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Company dossier

C G PHOTOVOLTAICS SOLAR ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247038 · HE247038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C G PHOTOVOLTAICS SOLAR ENERGY LTD
DRCIP data.gov.cy
HE247038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITEMOON CENTER, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_off

+51 more

Connections

6 links
Shared operator — likely the same administrator
TAG2 TEAM STUDIOS PRODUCTION LIMITEDShared officer / director · 2 share thisÎntreprinderea cu Capital Străin "ZEYS INVESTMENTS" Societate cu Răspundere LimitatăShared officer / director · 6 share thisPISSIS LIMITEDShared officer / director · 6 share thisQUALITYLINK LIMITEDShared officer / director · 6 share thisPISSIS HOLDINGS LTDShared officer / director · 6 share thisT. P. WOOD CREATIONS 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΣΣΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
KARFOUMEL CO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100