KYBE — See who's really behind any company

Company dossier

LGP SOLAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE285008 · HE285008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLGP SOLAR LIMITED

DRCIP data.gov.cy

RegistrationHE285008

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-11

DRCIP data.gov.cy

Registered addressΠρωταγόρου, 26,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CH. C. TSOLAKIS TRADING LTDdissolved F.R. FLOOR & ROOF LIMITEDstrike_off HEALTHYLICIOUSactive

Connections

2 links

Shared operator — likely the same administrator

ΠΑΗΣ ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this PS SOLAR 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

3 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΠΑΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100