DOSSIERS / AS SOLAR INVESTMENTS LTD
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Company dossier

AS SOLAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-21
KYBE ID: HE315538 · HE315538 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
AS SOLAR INVESTMENTS LTD
DRCIP data.gov.cy
HE315538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-21
DRCIP data.gov.cy
Στασάνδρου, 8,, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)activeET EXPRESS INVESTMENTS LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
ALVASERVE HOLDING LIMITEDShared registered address · 6 share thisPELEGREEN LIMITEDShared registered address · 6 share thisAWADTICKET LIMITEDShared registered address · 6 share thisM T CITY PROPERTY LIMITEDShared registered address · 6 share thisKAMMERER CONSULTING LTDShared registered address · 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100