DOSSIERS / K.E.V. EUROSOLAR LTD
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Company dossier

K.E.V. EUROSOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-14
KYBE ID: HE285288 · HE285288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K.E.V. EUROSOLAR LTD
DRCIP data.gov.cy
HE285288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-14
DRCIP data.gov.cy
Ιαπετού, 36,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELCORA LIMITEDShared officer / director · 2 share thisVELCO ENERGY SOLUTIONS LTDShared registered address · 3 share thisELCORA LIMITEDShared registered address · 3 share thisVELPA SOLAR HEATERS LTDShared officer / director · 4 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ΚΑΥΣΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKAFSON DEVELOPMENT LIMITEDShared officer / director · 4 share this4CPLAST PRODUCTS LIMITEDShared officer / director · 4 share thisKANARIS SUPERMARKET LIMITEDShared officer / director · 4 share thisVELCO ENERGY SOLUTIONS LTDShared officer / director · 4 share thisVESTA (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLOSSY IDEAS CYShared officer / director · 5 share thisDROMOTEX ENTERPRISES LTDShared officer / director · 5 share thisLFP SERVICES LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ΛΟΥΚΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΑΥΞΕΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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