DOSSIERS / CPEDA SOLAR ENERGY LTD
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Company dossier

CPEDA SOLAR ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-29
KYBE ID: HE381950 · HE381950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
CPEDA SOLAR ENERGY LTD
DRCIP data.gov.cy
HE381950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-29
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 32,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CORE AUDITORS LTDShared officer / director · 5 share thisM & A PANAGI ENTERPRISES LIMITEDShared officer / director · 5 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 5 share thisA.G.C AIR & GAS COMPRESSORS LIMITEDShared officer / director · 5 share thisVIVA GAS LIMITEDShared officer / director · 5 share thisA. POLIS INVESTMENTS LIMITEDShared officer / director · 5 share thisISS PALUMBO CYPRUS LTDShared officer / director · 5 share thisMICHALIS & ADAMOS RESTAURANT - BAR LIMITEDShared officer / director · 5 share thisIAMAR LIMITEDShared officer / director · 11 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisTOMOGUM LIMITEDShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRISTAKIS IAKOVOU NERSERY LIMITEDShared officer / director · 11 share thisDOLCE VENTO ENTERTAINMENT LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE381950/network.

People with significant control

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100