DOSSIERS / ERIGEOAN SOLAR LTD
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Company dossier

ERIGEOAN SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: HE301155 · HE301155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ERIGEOAN SOLAR LTD
DRCIP data.gov.cy
HE301155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Αγίας Μαρίνας, 7,, 'Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P & G ROBERTA LTDShared registered address · 2 share thisA.S WEBSENARIOShared officer / director · 4 share thisP & G ROBERTA LTDShared officer / director · 4 share thisAS BUYSELLMOTOShared officer / director · 4 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 8 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared officer / director · 8 share thisPARACAPITAL LIMITEDShared officer / director · 8 share thisPRUDENTIA SUSTAINABLE INVESTMENTS LIMITEDShared officer / director · 8 share thisPRUDENTIA CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisSUSSEX GLOBAL CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisPANOVAL GLOBAL LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΕΡΙΦΥΛΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100