DOSSIERS / GESOLAR CYPRUS LTD
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Company dossier

GESOLAR CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-05
KYBE ID: HE289998 · HE289998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
GESOLAR CYPRUS LTD
DRCIP data.gov.cy
HE289998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-05
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 171,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANEL SOLARENERGY GLOBAL LTDShared officer / director · 2 share thisELEQUIP COMPANY LIMITEDShared officer / director · 2 share thisC.E.T DIGITAL GADGET SHOP CYPRUSShared registered address · 4 share thisC.M.L ENERGY EXPERTSShared registered address · 4 share thisELECTRAPOTHIKI AC LTDShared registered address · 4 share thisG.N.C. INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΕΛΕΝΗΣ ΣΤΑΥΡΙΝΙΔΟΥShared officer / director · 5 share thisKETTAL ADVISORS LTDShared officer / director · 5 share thisBUILDEXCELL LIMITEDShared officer / director · 9 share thisΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWONDERSPACE LTDShared officer / director · 9 share thisEEKSERA LTDShared officer / director · 9 share thisC&V QUALITY ELECTRICIANS LTDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTDShared officer / director · 9 share thisC.S. ORGANIC SNAILS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE289998/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΜΠΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΣΤΑΥΡΙΝΙΔΟΥsecretary—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