DOSSIERS / AC, DC & SOLAR ENGINEERING LIMITED
← SearchExport PDF
Company dossier

AC, DC & SOLAR ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-04
KYBE ID: HE42884 · HE42884 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AC, DC & SOLAR ENGINEERING LIMITED
DRCIP data.gov.cy
HE42884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALMA TOUR (CYPRUS) LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
OUSIA AGRICULTURAL OA LIMITEDShared officer / director · 3 share thisFIOR SHOES & LEATHER GOODS LIMITEDShared officer / director · 3 share thisDOMINELLA ENTERPRISES LIMITEDShared officer / director · 7 share thisΦΥΤΩΡΙΟ ΝΙΤΣΑΣ ΑΝΤΩΝΙΟΥ "ΤΟ ΠΡΑΣΙΝΟ"Shared officer / director · 7 share thisHASIENDA PUBShared officer / director · 7 share thisS. & A. SMART DEVELOPERS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΝΙΤΣΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100