DOSSIERS / (SCI) SOLAR CELL INVESTMENTS LIMITED
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Company dossier

(SCI) SOLAR CELL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-21
KYBE ID: HE254013 · HE254013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
(SCI) SOLAR CELL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE254013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-21
DRCIP data.gov.cy
Πνυταγόρα, 10,, Flat 501,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDENIUM INVESTMENTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100