DOSSIERS / VOSTROLIA PHOTOVOLTAIC SYSTEMS LTD
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Company dossier

VOSTROLIA PHOTOVOLTAIC SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382633 · HE382633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
VOSTROLIA PHOTOVOLTAIC SYSTEMS LTD
DRCIP data.gov.cy
HE382633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

8 links
Shared operator — likely the same administrator
ΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisY.SYRIMIS INSURANCE AGENCY & SUB-AGENTS LTDShared registered address · 4 share thisΑΝΔΡΕΑΣ Κ. ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisTO JUMUNCHIE TOU NIKOLA LTDShared officer / director · 6 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 6 share thisALBA TEXTILE (CYPRUS) LTDShared officer / director · 6 share thisN.C.A.S. PASTA LTDShared officer / director · 6 share thisPASTA STRADA (LATSIA) LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100