DOSSIERS / S.C.S PROTENSOLAR LTD
← SearchExport PDF
Company dossier

S.C.S PROTENSOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: HE328183 · HE328183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.C.S PROTENSOLAR LTD
DRCIP data.gov.cy
HE328183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Ομήρου, 56,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ.Γ. ΥΠΗΡΕΣΙΕΣ ΓΚΑΖΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHIQUITITAShared officer / director · 5 share thisCHRIS & VALENTINE LIMITEDShared officer / director · 5 share thisCHILIMELON LIMITEDShared officer / director · 5 share thisGOLGI INVEST SRLShared officer / director · 5 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 ΣΑΒΒΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100