DOSSIERS / BIG SOLAR CYPRUS LIMITED
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Company dossier

BIG SOLAR CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-08
KYBE ID: HE324319 · HE324319 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BIG SOLAR CYPRUS LIMITED
DRCIP data.gov.cy
HE324319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-08
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

Connections

12 links
Shared operator — likely the same administrator
SACORA LIMITEDShared registered address · 6 share thisPH.E THERMOLITEShared registered address · 6 share thisEIGHAM LIMITEDShared registered address · 6 share thisΚΥΚΑΝ ΛΤΔShared registered address · 6 share thisXYLON LIMITEDShared registered address · 6 share thisSNAP SECURITY SERVICES LIMITEDShared officer / director · 8 share thisE.A. SKY SYSTEMS LIMITEDShared officer / director · 8 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared officer / director · 8 share thisSNAP DECORATING SERVICES LTDShared officer / director · 8 share thisΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ.Ε. ΙNV-ESTIA LTDShared officer / director · 8 share thisHYDROTHERM (LIMASSOL) 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΗΤΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100