DOSSIERS / VERSOLAR INVESTMENTS LTD
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Company dossier

VERSOLAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399519 · HE399519 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
VERSOLAR INVESTMENTS LTD
DRCIP data.gov.cy
HE399519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-02
DRCIP data.gov.cy
Ελευθερίας, 41,, MICHAELAS COURT, Floor 1, Flat 11-14,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
APOMELI LTDactiveBELINGDON HOLDINGS LTDactiveBELINGDON PROPERTIES 2 LTDactiveBELINGDON PROPERTIES 3 LTDactiveCORNIAXIZ LTDactiveDD CORPORATE SERVICES LTDactiveDEMETRIOU & DEMETRIOU PROPERTIES LTDactiveDEMETRIOU & DEMETRIOU SERVICES LTDactiveD.T.R.A.E. LIMITEDactiveE.R. INK & STEEL LIMITEDstrike_offEVER CLEANING A.F.activeLAZ RACING LTDdissolvedMEDEVENTS AND PUBLISHING LTDactiveMEGABET PLUS LIMITEDstrike_offNEWFIX INVESTMENTS LTDactivePH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTDdissolvedROADSTEAD INVESTMENTS (CY) LTDactiveSANTENIMO LTDactiveTHE PRO HORIZON LTDdissolvedTRIANGLE DISTRIBUTORS LIMITEDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
GENET ENTERPRISES LIMITEDShared officer / director · 12 share thisGUIDE THE WAY SERVICES LTDShared officer / director · 12 share thisVGV OMNI LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 12 share thisK.M.V MED4CY SERVICES LTDShared officer / director · 12 share thisBELLAVIRA LTDShared officer / director · 12 share thisG. & C. ART WORKS LIMITEDShared officer / director · 12 share thisVOUVAKOS LUXURY LIVING LTDShared officer / director · 12 share thisΓ.Β. ΙΑΤΡΙΚΕΣ ΕΚΔΟΣΕΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDEVENTS AND PUBLISHING LTDShared officer / director · 12 share thisDELVION LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΥΒΑΚΟΣdirector—Cyprus registry
DEMETRIOU & DEMETRIOU SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100