KYBE — See who's really behind any company

Company dossier

EUROSERCA PHOTOVOLTAIC PVT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267500 · HE267500 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROSERCA PHOTOVOLTAIC PVT LIMITED

DRCIP data.gov.cy

RegistrationHE267500

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-14

DRCIP data.gov.cy

Registered address'Αγγελου Τερζάκη, 67,, Flat Ισόγειο,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

DELECTRO TH. LIMITEDdissolved ELXIS ACTION LIMITEDdissolved EV.NI.AS CONSULTING LIMITEDdissolved MET. GRECOSKAL LIMITEDdissolved POLYPECO TRANSPORTS AND VENTURES LIMITEDdissolved PROMINENTAL HOLDING LIMITEDdissolved TITENCO ENERGY AND INVESTMENTS LIMITEDdissolved VALEHAS VENTURES LΙΜΙTΕDdissolved VEROTEX TRADING AND INVESTMENTS LIMITEDdissolved VIOL VENTURES AND ENERGY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MANAGUA TRADING LIMITEDShared officer / director · 3 share this S.J.P. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣ (officer) matches PEP Παναγιώτης Σταυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100