DOSSIERS / D.A. SOLAR ENERGY LIMITED
← SearchExport PDF
Company dossier

D.A. SOLAR ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265113 · HE265113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D.A. SOLAR ENERGY LIMITED
DRCIP data.gov.cy
HE265113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Στέλιου Τριταίου, 2,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADENOR FINANCE LIMITEDShared officer / director · 5 share thisCORNICOM INVESTMENTS LIMITEDShared officer / director · 5 share thisGRK EASTERN GEOLOGY LIMITEDShared officer / director · 5 share thisBEAUFON INVESTMENTS LIMITEDShared officer / director · 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
ΔΙΑΜΑΝΤΩ ΑΝΤΩΝΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΑΝΤΩΝΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100