DOSSIERS / S.P.P. SOLAR POWER PARK LTD
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Company dossier

S.P.P. SOLAR POWER PARK LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280698 · HE280698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.P.P. SOLAR POWER PARK LTD
DRCIP data.gov.cy
HE280698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Σηκουάνα, 6,, Απ. Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Y. SAMIOTIS MOTORS LIMITEDShared officer / director · 2 share thisΡΩΤΗ & ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΚΩΓΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCITY LIGHTS PROPERTIES LTDShared officer / director · 6 share thisX.ROTIS CONSTRUCTIONS LTDShared officer / director · 6 share thisΚ. ΡΩΤΗΣ & ΥΙΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.K. ROTIS LTDShared officer / director · 6 share thisΞΕΝΙΟΣ ΡΩΤΗ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΤΗdirector—Cyprus registry
ΞΕΝΙΟΣ ΡΩΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΡΩΤΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100