Key facts
dissolvedSOLARK HOLDINGS LIMITED
DRCIP data.gov.cy
HE32716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-28
DRCIP data.gov.cy
Θεοτόκη, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SOLARK HOLDINGS LIMITED
RISK SCORE13LOW RISK
Companies at this address
33 totalALPHA OMEGA INFORMATICS LIMITEDAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDAPC ANDREWS DISCOUNT STORES LIMITEDDECALTIP LIMITEDDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDD.P. CYPRIA RICH EARTHE.A. ELLINAS (HI-TEC) LIMITEDE.A. ELLINAS INVESTMENTS LTDECO SYSTEMS LIMITEDELIPAT DEVELOPMENTS LIMITEDELLINAS FINANCE PUBLIC COMPANY LIMITEDELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDENTRUST (OVERSEAS) LIMITEDFORNO TRADING LIMITEDGARNATA ENTERPRISES CO. LIMITEDHAWKS TRADING LIMITEDLARCHFIELD CONSULTANTS LIMITEDLARKOS, ELLINAS & COL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDMETALEXPO LIMITED
Connections
14 linksD.P. CYPRIA RICH EARTHL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDSOLARK ENTERPRISES LIMITEDE.A. ELLINAS (HI-TEC) LIMITEDELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDSOLARK ENTERPRISES LIMITEDWHEEL & THRILLS LIMITEDLAMI GROVES LIMITEDELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDLAXI ESTATES LIMITEDSHARE LINK STOCKBROKERS INVESTMENT CONSULTANTSMONEYNET.CY LIMITEDΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣ | director | — | Cyprus registry |
| ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ | director | — | Cyprus registry |
| ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100