DOSSIERS / C.A.C. SUN SOURCE OF ENERGY LIMITED
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C.A.C. SUN SOURCE OF ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281376 · HE281376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.A.C. SUN SOURCE OF ENERGY LIMITED
DRCIP data.gov.cy
HE281376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Ηρώων, 37Α,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALEXANDROU & NIKODIMOU CONSTRUCTION LTDShared officer / director · 9 share thisCLEACON LIMITEDShared officer / director · 9 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 9 share thisTOWNROCK ENTERPRISES LTDShared officer / director · 9 share thisMATE & MOREShared officer / director · 9 share thisELECTRICA ENGINESOLShared officer / director · 9 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 9 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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