DOSSIERS / SOLAR ENYWHERE 247 LTD
← SearchExport PDF
Company dossier

SOLAR ENYWHERE 247 LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-11
KYBE ID: HE389700 · HE389700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SOLAR ENYWHERE 247 LTD
DRCIP data.gov.cy
HE389700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-11
DRCIP data.gov.cy
Ξενοφώντος, 7,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHILOTES HOLDINGS COMPANY LIMITEDShared officer / director · 5 share thisSTROVIA LTDShared registered address · 5 share thisINTELECTUS LIMITEDShared officer / director · 5 share thisKEPLO LTDShared registered address · 5 share thisSTELVET LTDShared registered address · 5 share thisDEMIMONDO LIMITEDShared officer / director · 5 share thisDIPARO LTDShared registered address · 5 share thisMACBURG LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΡΑΝΤΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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