DOSSIERS / FS SOLAR PROPERTY LTD
← SearchExport PDF
Company dossier

FS SOLAR PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388404 · HE388404 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
FS SOLAR PROPERTY LTD
DRCIP data.gov.cy
HE388404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Αρτέμιδος, 3,, Floor 3,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100