DOSSIERS / M. KARAMANIS SOLAR ENERGY LIMITED
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Company dossier

M. KARAMANIS SOLAR ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261242 · HE261242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M. KARAMANIS SOLAR ENERGY LIMITED
DRCIP data.gov.cy
HE261242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Δημοκρατίας, 128,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P.C. CYPRUS - HOSPITALITY - JOBSShared registered address · 3 share thisSPARTIATES SECURITIES LTDShared registered address · 3 share thisSPARTIATES SECURITIES LTDShared officer / director · 4 share thisNEW FOUNDLANDING LTDShared officer / director · 4 share thisAKAMANTAS APHRODITE CAMPING RETREAT LTDShared officer / director · 4 share thisBELSTAFF SRLShared officer / director · 12 share thisBELSTAFF S.R.L.Shared officer / director · 12 share thisTOMVIC PLUS S.R.L.Shared officer / director · 12 share thisI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDShared officer / director · 12 share thisALMANARSERVICES LIMITEDShared officer / director · 12 share thisL.Z. COMPUTER TECHNOLOGIES SYSTEMSShared officer / director · 12 share thisL & Z COMPUTER TECHNOLOGIESShared officer / director · 12 share thisCITY WATCH (CYPRUS) LIMITEDShared officer / director · 12 share thisMARIANY CLASS SRLShared officer / director · 12 share thisBELSTAFF SRLShared officer / director · 12 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
ΜΑΡΙΝΟΣ ΚΑΡΑΜΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100