DOSSIERS / M.P.C. SOLAR ENERGY LIMITED
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Company dossier

M.P.C. SOLAR ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308792 · HE308792 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
M.P.C. SOLAR ENERGY LIMITED
DRCIP data.gov.cy
HE308792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

Connections

12 links
Shared operator — likely the same administrator
C.C.S. SOLAR ENERGY LIMITEDShared registered address · 5 share thisM.S.P. SOLAR ENERGY LIMITEDShared registered address · 5 share thisC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COShared registered address · 5 share thisAVRAIR TOURS LIMITEDShared registered address · 5 share thisNEST TRADING LIMITEDShared officer / director · 9 share thisLARNACAN INDOOR SKATE ARENA LTDShared officer / director · 9 share thisHOLLYBUSH TRADING LIMITEDShared officer / director · 9 share thisUNIADVISE LTDShared officer / director · 9 share thisC.C.S. SOLAR ENERGY LIMITEDShared officer / director · 9 share thisLANDPOTENTIAL LIMITEDShared officer / director · 9 share thisM.S.P. SOLAR ENERGY LIMITEDShared officer / director · 9 share thisYASMIA 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.

People with significant control

4 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.P. SOLAR ENERGY LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100