DOSSIERS / SANI SOLID ENERGY CO. LTD
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Company dossier

SANI SOLID ENERGY CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261401 · HE261401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SANI SOLID ENERGY CO. LTD
DRCIP data.gov.cy
HE261401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-25
DRCIP data.gov.cy
Ιωάννη Μιχαήλ, 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTDShared registered address · 5 share thisS. F. E. SUN 4 ENERGY CO. LTDShared registered address · 5 share thisFOTOPLUS CO. LTDShared registered address · 5 share thisASKFOR CONSULTING GROUP LIMITEDShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100