DOSSIERS / G.I. ROKOPOS SOLAR LTD
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Company dossier

G.I. ROKOPOS SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-13
KYBE ID: HE278490 · HE278490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.I. ROKOPOS SOLAR LTD
DRCIP data.gov.cy
HE278490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-13
DRCIP data.gov.cy
1 Απριλίου, 1,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.G. SAILING LTDShared registered address · 2 share thisEPSCO HOLDINGS LTDShared officer / director · 6 share thisLUCY'S HAIR SALOON LIMITEDShared officer / director · 6 share thisGENION LTDShared officer / director · 6 share thisA. & L. IOANNOU ELECTRICS LIMITEDShared officer / director · 6 share thisEPSCO (CYPRUS) LIMITEDShared officer / director · 6 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
ΛΟΥΚΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100