DOSSIERS / SOLARLINE ENGINEERING LTD
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Company dossier

SOLARLINE ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329652 · HE329652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOLARLINE ENGINEERING LTD
DRCIP data.gov.cy
HE329652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Θεμιστοκλέους, 3,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΜΩΥΣΗΣ Ε.Π.Ε.Shared registered address · 2 share thisCONEM CONSULTING LIMITEDShared officer / director · 3 share thisE.A.S. ENERGY ASSESSMENT SERVICES LIMITEDShared officer / director · 3 share thisS-PRO ENERGY SYSTEMS LIMITEDShared officer / director · 3 share thisC & G GREEN ENERGY CONSULTANTS LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΩΥΣΗdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100