DOSSIERS / A.G.K. SOLAR PARK LTD
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Company dossier

A.G.K. SOLAR PARK LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304911 · HE304911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.G.K. SOLAR PARK LTD
DRCIP data.gov.cy
HE304911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-19
DRCIP data.gov.cy
Φυτειών, 5,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KARANTONIS P.V. PARK LTDShared registered address · 2 share thisALBATROSS AUDIT LIMITEDShared officer / director · 6 share thisG. KARANTONIS ENGINEERING CO. LIMITEDShared officer / director · 6 share thisSTARCAPITAL LIMITEDShared officer / director · 6 share thisKARANTONIS P.V. PARK LTDShared officer / director · 6 share thisKALENE MANAGEMENT SERVICES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΤΩΝΙΟΣ Γ. ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ Γ. ΚΑΡΑΝΤΩΝΗΣsecretary—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