DOSSIERS / DDP SOLAR LTD
← SearchExport PDF
Company dossier

DDP SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 1990-08-24
KYBE ID: HE41097 · HE41097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DDP SOLAR LTD
DRCIP data.gov.cy
HE41097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-24
DRCIP data.gov.cy
Βλ. Ηρακλέους, 17,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 9 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 9 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 9 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared officer / director · 9 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 9 share thisTHE GRAND CONTINENT LIMITEDShared officer / director · 9 share thisDEM & TOF TOURS LIMITEDShared officer / director · 9 share thisNICOLIMA CONSULTING 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
ΑΝΔΡΕΑΣ ΚΟΝΔΟΥΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—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