DOSSIERS / S.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTD
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Company dossier

S.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365251 · HE365251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTD
DRCIP data.gov.cy
HE365251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Ιωάννη Μιχαήλ, 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EGYMARSTONES LTDShared officer / director · 4 share thisRESTOVISTA LIMITEDShared officer / director · 4 share thisS.K.M.D. LTDShared officer / director · 4 share thisS. F. E. SUN 4 ENERGY CO. LTDShared registered address · 5 share thisFOTOPLUS CO. LTDShared registered address · 5 share thisSANI SOLID ENERGY CO. LTDShared registered address · 5 share thisASKFOR CONSULTING GROUP LIMITEDShared registered address · 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

2 people
NameRoleFromSource
SALAH EL DINE NOUREDDINEdirector—Cyprus registry
AHMED HAMED ELSAYED GARANAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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