DOSSIERS / E.K.E.I. ATHANASIOU SOLAR LTD
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Company dossier

E.K.E.I. ATHANASIOU SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-06
KYBE ID: HE398617 · HE398617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
E.K.E.I. ATHANASIOU SOLAR LTD
DRCIP data.gov.cy
HE398617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-06
DRCIP data.gov.cy
Αλικαρνασσού, 14,, DIOFILOVA COURT 4, Flat 3,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝShared officer / director · 8 share thisCHARALAMBOS LELLEPIS JEWELLERY LIMITEDShared officer / director · 8 share thisTHROESMA ARTS & CRAFTS STUDIOShared officer / director · 8 share thisMASTERTRADE TRADING COMPANY LIMITEDShared officer / director · 8 share thisS.C.E.L. PAPADOPOULOU LTDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣShared officer / director · 8 share thisPALIGENT COMMERCIAL LIMITEDShared officer / director · 9 share thisELIAS ATHANASIOU LEMESOSESTATES LIMITEDShared officer / director · 9 share thisΑ & Σ ΚΡΕΟΠΩΛΕΙΟ ΤΟ ΣΠΙΤΙΚΟ ΛΤΔShared officer / director · 9 share thisATHANASIOS ATHANASIOU GLASS MARKET LIMITEDShared officer / director · 9 share thisCERNIOSAR INVESTMENTS LIMITEDShared officer / director · 9 share thisELIAS ATHANASIOU ESTATE LIMITEDShared officer / director · 9 share thisINREALTYCYShared officer / director · 9 share thisC.E.G.A. ENTERPRISES LIMITEDShared officer / director · 9 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
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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