DOSSIERS / ΦΩΤΟΒΟΛΤΑΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α.Σ. ΛΤΔ
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Company dossier

ΦΩΤΟΒΟΛΤΑΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α.Σ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: HE363513 · HE363513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΦΩΤΟΒΟΛΤΑΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α.Σ. ΛΤΔ
DRCIP data.gov.cy
HE363513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Δημητσάνης, 24Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΤΑΜΑΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100